76
Annual Report
2013
In 2013, changes in the Board of Directors and
Committees are as follows :
• Mr. Soonchai Kumnoonsate
Was appointed a Director on 1 February 2013
and a member of the Investment Committee
on 24 April 2013
• Mr. Songpope Polachan
Was appointed a Director on 29 March 2013
and a member of the Human Resource
and Remuneration Committee on 24 April
2013
• Mr. Prachuab Ujjin
Was appointed a Director and a member of
the Investment Committee on 24 April 2013
• Mr. Suwit Kongsaengbhak
Was appointed a Director on 29 March 2013
and a member of the Risk Management
Committee on 24 April 2013
• Miss Rattana Tripipatkul
Was appointed a Director on 29 March 2013
and a member of the Audit Committee
on 24 April 2013
• Mr. Makin Petplai
Was appointed a Director and a member
of the Risk Management Committee on
24 April 2013
• Mr. Rum Herabat
Was appointed a Director on 1 October 2013
• Mr. Poonsuk Tochanakarn
Was appointed a Director and a member
of the Human Resources and Remuneration
Committee on 1 October 2013
• Mr. Pongdith Potchana
Was appointed the Chief Executive Officer on
1 July 2013
• Mr. Wirat Kanchanapibul
Resigned from directorship and retired
from the Risk Management Committee on
1 April 2013
• Mr. Surachai Tansitpong
Resigned from directorship and retired
from the Risk Management Committee on
1 April 2013
• Mr. Weera Sriwathanatrakoon
Resigned from directorship and retired
from the Human Resources and Remuneration
on 1 April 2013
• Mr. Noppol Milintanggoon
Resigned from directorship and Chief
Executive Officer on 1 July 2013
• Mr. Sutat Patamasiriwat
Resigned from directorship on 1 October 2013
• Mr. Thana Putarangsri
Retired from a member of the Investment
Committee on 24 April 2013, resigned
from director ship and retired from
a member of the Human Resources and
Remuneration Committee on 1 October 2013
