SRINANAPORN MARKETING Srinanaporn Marketing Public Company Limited at its AGM, held on April 25, 2024, approved the appointment of Dr. Songtam Suksawang and Police Lieutenant General Sorakrai Poonperm as new Independent Director. The company also approved the appointment of Dr. Songtam Suksawang as member of Corporate Governance and Sustainable Development Committee and police Lieutenant General Sorakrai Poonperm as member of Risk Management Committee. The company also Approved the resignation of Mr. Wiroj Vachiradechkul from the Corporate Governance and Sustainable Development Committee.
Board of Directors comprises the following 11 directors: Mr. Niwat Kanjanaphoomin, Chairman of the Board of Directors and Independent Director, Mr. Yongyoot Luangrattanamart, Independent Director, Mr. Jirasuk Sugandhajati, Independent Director, Mr. Vira Jungjaroensuk,Independent Director, Dr. Songtam Suksawang, Independent Director, Police Lieutenant General Sorakrai Poonperm Independent Director, Mr. Viwat Kraipisitkul Director, Mrs. Thanyanee Kraipisitkul Director, Mr. Thakorn Chaisathaporn Director, Mr. Wichian Chaisathaporn Director. Mrs. Kittiya Chaisathaporn Director. Audit Committee comprises the following 3 members: Mr. Yongyoot Luangrattanamart Chairman of the Audit Committee, Mr. Jirasuk Sugandhajati, Audit Committee, Mr. Vira Jungjaroensuk, Audit Committee.
Executive Committee comprises the following 8 members: Mr. Viwat Kraipisitkul, Chairman of the Executive Committee, Mr. Thakorn Chaisathaporn, Executive Committee, Mr. Wichian Chaisathaporn, Executive Committee, Mrs. Kittiya Chaisathaporn, Executive Committee, Mr. Monchai Pongstabadee, Executive Committee, Mr. Chayut Leehacharoenkul, Executive Committee, Mr. Wiroj Wachiradechkul, Executive Committee, Mr. Supachoke Bumrungpun, Executive Committee. Risk Management Committee comprises the following 6 members: Mr. Jirasuk Sugandhajati, Chairman of the Risk Management Committee, Mr. Monchai Pongstabadee, Risk Management Committee, Police Lieutenant General Sorakrai Poonperm, Risk Management Committee, Mr. Wichian Chaisathaporn, Risk Management Committee, Mr. Wiroj Wachiradechkul, Risk Management Committee, Mr. Supachoke Bumrungpun, Risk Management Committee. Nomination and Remuneration Committee comprises the following 3 members: Mr. Vira Jungjaroensuk, Chairman of the Nomination and Remuneration Committee, Mr. Jirasuk Sugandhajati, Nomination and Remuneration Committee, Mrs. Thanyanee Kraipisitkul, Nomination and Remuneration Committee.
Corporate Governance and Sustainable Development Committee comprises the following 6 members: Mr. Yongyoot Luangrattanamart, Chairman of Corporate Governance and Sustainable Development Committee, Mr. Monchai Pongstabadee, Corporate Governance and Sustainable Development Committee, Mr. Thakorn Chaisathaporn, Corporate Governance and Sustainable Development Committee, Mrs. Kittiya Chaisathaporn, Corporate Governance and Sustainable Development Committee, Mr. Supachoke Bumrungpun, Corporate Governance and Sustainable Development Committee, Dr. Songtam Suksawang, Corporate Governance and Sustainable Development Committee.
