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The Board and Committee 

 

     Board of Directors

    Currently the Board of Directors comprises 14 directors as follows:

     1.
    Mr. Jacques van Rijckevorsel    Chairman of the Board of Directors, Member of Executive Committee and Chairman of Nomination and Remuneration Committee 
     2.
    Mr. Anon Sirisaengtaksin
    Vice Chairman, Member of Nomination & Remuneration Committee and Director
     3. Mr. Pipop Pruecksamars   Independent Director, Chairman of Audit Committee and Member of Nomination & Remuneration Committee
     4. Mr. Bruno Marie Joseph Van der Wielen   Managing Director, Director and Member of Executive Committee
     5. Mr. Pote Videtyontrakich Independent Director and Member of Audit Committee
     6. Mr. Vincenzo Morici Director 
     7. Mrs. Puntip Oungpasuk   Director and Chairman of Executive Committee
    8.  Mrs. Quitterie Florence Marie de   Pelleport Burete Dupontreue Director
    9.  Mr. Michel Bernard Maurice YBERT  Director
    10. Dr. Dhanes Charoensupaya Director
    11. Mr. Gilles Madjarian   Director
    12. Mr. Andre R. van der Heyden Independent Director
    13. Associate Professor Danuja    Kunpanitchakit, Ph.D.
    Independent Director and Member of Audit Committee
    14.  Mrs. Vallapa Assakul  Independent Director

     The Executive Committee

    The Executive Committee comprises three board members as follows :

     1. Mrs. Puntip Oungpasuk Chairperson 
     2. Mr. Jacques van Rijckevorsel  Member 
     3. Mr. Bruno Marie Joseph Van der Wielen  Member 

      The Audit Committee

    The Audit Committee comprises three board members as :

     1. Mr. Pipop Pruecksamars   Chairman  
     2. Mr. Pote  Videtyontrakich  Member 
     3.

    Associate Professor Danuja Kunpanitchakit, Ph.D.  Member
     

      The Nomination and Remuneration Committee

    The Remuneration Committee comprises directors as follows :

     1. Mr. Jacques van Rijckevorsel   Chairperson   
     2. Mr. Anon Sirisaengtaksin  Member 
     3. Mr. Pipop Pruecksamars  Member 

     





     





     




     
     
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    Last Update (9/7/2013)