List of all committees
Chairman of Board
Date of Appointment : 25 January 2008
Vice Chairman of Board
Date of Appointment : 25 January 2008
Presiden & CEO
Date of Appointment : 10 August 2010
Directors and Managing Directors
Date of Appointment : 24 February 2024
Director
Date of Appointment : 25 Junary 2018
Director
Date of Appointment : 25 January 2008
Director
Date of Appointmentt : 9 November 2019
Independent Director
Date of Appointment : 04 November 2011
Independent Director
Date of Appointment : 04 November 2011
Independent Director
Date of Appointment : 04 November 2011
Note : Mrs.Suwanna Sukarakayura as the Secretary of Company
Scope and Responsibilities
Presiden & CEO
Date of Appointment : 10 August 2010
Vice Chairman of Board
Date of Appointment : 25 January 2008
Director
Date of Appointment : 9 November 2019
Scope and Responsibilities
Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Chairman of Board
Date of Appointment : 25 January 2008
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Chairman of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 04 November 2011
Directors of Audit Committee
Date of Appointment : 10 August 2010
Scope and Responsibilities
Charter
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