Mrs. Panida Thepkanjana
Director and Chairman of the Management Development and Compensation Committee
Mr. Banyong Pongpanich
Independent Director and Member of the Management Development and Compensation Committee
Mrs. Arada Vongkusolkit
Director, Member of the Strategic and Investment Committee and Member of the Management Development and Compensation Committee
The Board of Directors should consist of members of eclectic qualifications in terms of gender, age, knowledge and experiences in various fields from finance to economy, management, business administration, marketing, service, tourism, law and property development as this will allow the Board to formulate business policies and goals, approve strategic plans and operations, supervise and audit the management’s performances and make sure the management is carried out under the principles of Good Corporate Governance.