Mr. Supol Wattanavekin
Director and Chairman of the Nominating and Corporate Governance Committee
Mr. Ekasith Jotikasthira
Independent Director, Member of the Audit Committee and Member of the Nominating and Corporate Governance Committee
Mr. Gavin Vongkusolkit
Director, Member of the Strategic and Investment Committee and Member of the Nominating and Corporate Governance Committee
Principles
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.