Pinthong Industrial EstateRegulatory · 2025-11-14 17:29

The company announced the appointment of members to its three sub-committees: Audit, Risk Management, and Nomination and Remuneration.

The company's board of directors approved the appointment of new members to its Audit Committee, Risk Management Committee, and Nomination and Remuneration Committee during a meeting on November 11, 2022.

These appointments are crucial for strengthening the company's corporate governance framework and ensuring specialized oversight in key operational and strategic areas.

Fast Facts

·Board meeting date: November 11, 2022
·Announcement date: November 14, 2022
·Number of sub-committees: 3
·Sub-committees: Audit Committee, Risk Management Committee, Nomination and Remuneration Committee
·Chairman of the Board: Somchai Phataraprapha
·Appointed members: Somchai Phataraprapha, Wirat Wongniran, Arunee Wongniran, Preecha Treewiboon

Other

People Mentioned

Somchai Phataraprapha

Chairman of the Board

Wirat Wongniran

Committee Member

Arunee Wongniran

Committee Member

Preecha Treewiboon

Committee Member

Source

The company announced the appointment of members to its three sub-committees: Audit, Risk Management, and Nomination and Remuneration.