. Director of TISCO Asset Management Co., Ltd Director of Fitch Rating (Thailand) Co., Ltd. Independent Director of Thai Bond Market Association Founder member of the Board of Directors of CP ALL Plc
information of independent directorship in the group of companies and the total amount of the accumulated remunerations must be disclosed in the annual registration statement (Form 56-1) and annual report
Experiences Independent Director, Audit Committee Member, and Corporate Governance Committee Member : Thai Wacoal Public Company Limited Independent Director, Audit Committee Member, and Corporate Governance
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
counterbalance; Monitoring of transactions that occur; Frequent revision of the appropriateness of the methods used. Competitive businesses Clear separation of target group of customers or markets; There
and Thai accounting professions to gain more investor confidence, both domestic and international, and better facilitate Thai companies in cross-country raising funds. Independent Audit Inspection
ASEAN voice on international forums. Currently, members of the working group comprise independent audit regulators from three ASEAN jurisdictions, namely the Audit Oversight Board of Malaysia (AOB
Member of the Monetary Policy Committee, Bank of Thailand Independent Director, Chairman of the Risk Management Committee, Member of the Nominating and Remuneration Committee and Member of the Corporate
stakeholder engagement is in place that: (1) Clearly defines stakeholder engagement policies, procedures, and practices that enable the company to identify and assess the interests of each stakeholder group