Risk Management Committee

Mr. Charamporn Jotikasthira

• Chairman of the Risk Management Committee
• Independent Director

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Mr. Salin Pinkayan

• Director
• Member of the Risk Management Committee
• Member of the Executive Committee
• Member of the Investment Committee

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Mr. Niti Osathanugrah

• Director
• Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee
• Member of the Executive Committee
• Member of the Risk Management Committee
• Member of the Investment Committee
• Authorized Director

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Mrs. Wannipa Bhakdibutr

• Chief Executive Officer
• Director
• Authorized Director
• Member of the Executive Committee
• Member of the Risk Management Committee
• Member of the Investment Committee

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Ms. Ratiporn Ratcharoen

• Member of the Executive Committee
• Member of the Risk Management Committee
• Member of the Investment Committee
• Group Chief Financial Officer

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Mr. Nukit Chonlacoop

• Member of the Risk Management Committee
• Chief Manufacturing Officer

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Ms. Camille Ma

• Independent Director
• Member of the Risk Management Committee
• Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

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Mrs. Sirivipa Supantanet

• Independent Director
• Member of the Audit Committee
• Member of the Risk Management Committee

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