Committee of the BOT Chief Investment Officer, Deputy Managing Director, TISCO Asset Management Co., Ltd. Director of TISCO Asset Management Co., Ltd Director of Fitch Rating (Thailand) Co., Ltd
The chairman of the board should be an independent director. 3.2.2 The chairman’s roles and responsibilities are different from those of the chief executive officer. The board should clearly define the
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place for the nomination and development of the chief executive officer and key executives to ensure that they possess the knowledge, skills, experience, and characteristics necessary for the company to
sponsors T he Chief Executive Officer or the Managing Director (CEO or MD) must make a list of sponsors pursuant to the decision of the board of directors, with the characteristics of each sponsor. The
Permanent Secretary, Ministry of Commerce Commercial Advisor, Office of the Permanent Secretary, Ministry of Commerce Trainings e-Government Program for Chief Executive Officer, Thailand Digital
role of the chairman of the board should be clearly defined. If the persons acting as the chairman and the chief executive officer are the same or connected, the board may appoint a designated
Managing Director, Krungthai Law Company Limited Deputy Managing Director, Krungthai Law Company Limited Director of Regulation Development Department, the Office of the Securities and Exchange Commission