66
Annual Report
2013
Mr. Satit Rungkasiri, Mr. Songpope Polachan, Mr. Suwit
Kongsaengbhak, Miss Rattana Tripipatkul, Mr. Makin
Petplai and Miss Piyathida Praditbatuga.
4. Board of Directors
As of 31 December 2013, the company’s Board of
Directors comprised 15 members as follows :
1. Mr. Kurujit Nakornthap
Chairman and Chairman of the Investment
Committee
2. Mr. Trakul Winitnaiyapak
Director and Chairman of the Human
Resources and Remuneration Committee
3. Captain Siridech Julapema
Independent Director and Chairman
of the Audit Committee
4. Police Lieutenant General Thavorn Chanyim
Independent Director and the Chairman
of the Risk Management Committee
5. Mr. Satit Rungkasiri
Independent Director and Audit
Committee member
6. Mr. Soonchai Kamnoonsate
Director and Investment Committee member
7. Mr. Songpope Polachan
Independent Director and Human Resources
and Remuneration Committee member
8. Mr. Prachuab Ujjin
Director and Investment Committee member
9. Mr. Suwit Kongsaengbhak
Independent Director and Risk
Management Committee
10. Miss Rattana Tripipatkul
Independent Director and Audit Committee
member
11. Mr. Makin Petplai
Independent Director and Risk Committee
member
12. Miss Piyathida Praditbatuka
Independent Director and Audit Committee
member
13. Mr. Rum Herabat
Director
14. Mr. Poonsuk Tochanakarn
Director and Human Resources and
Remuneration Committee member
15. Mr. Pongdith Potchana
Director and CEO, acting as the Board
Secretary
Members of the Board of Directors are specialists
with vast experience in different fields. They were
appointed through the recruitment and selection
process to ensure their ability to perform duties in
formulating and supervising the Company
management’s performance. (Profile and information
about directors are published in the Profile of the
Company’s Directors Section and the Company’s
website.)
Investors can also find information about
directors and authorized persons of the Company’s
subsidiaries that operate main business in the Form
56-1 which is published on the Company’s website at
and SEC’s website at
5. Committees
5.1 The Audit Committee
The Audit Committee was appointed by
the Company’s Board of Directors and their term
is three years. The committee members have the
