Audit Committee

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Board of Directors
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Nomination and Remuneration
Corporate Governance and Sustainable Development Committee
Mr. Nutchdhawattana Silpavittayakul
Mr. Nutchdhawattana Silpavittayakul
Chairman of the Audit Committee Independent Director Member of the Nomination and Remuneration Committee
Assistant Professor Dr. Chaiwuth Tangsomchai
Assistant Professor Dr. Chaiwuth Tangsomchai
Chairman of the Risk Management Committee Independent Director Member of the Audit Committee
Mr. Nutthirutt Wanwimonphong
Mr. Nutthirutt Wanwimonphong
Chairman of the Nomination and Remuneration Committee Independent Director Member of the Audit Committee Member of the Risk Management Committee

Mr. Nutchdhawattana Silpavittayakul and Mr. Nutthirutt Wanwimonphong are members of the Audit Committee who have sufficient knowledge and experience to review the reliability of the Company’s financial statements.

With Miss Natthanan Kittiphonsombun Being the secretary of the Audit Committee appointed by the Audit Committee Meeting No. 4/21 on August 14, 2021