THITIKORN Thitikorn Public Company Limited Acknowledged the resignation of Ms. Siripen Neamcharoun from Director/Nomination and Remuneration Committee/Executive Director/Risk Management Committee/Corporate Secretary. The resignation is effective since November 8, 2023 onwards. Approved the appointment of Mr. Taweesak Charoensakyothin to be Director/Nomination and Remuneration Committee/Executive Director/Corporate Secretary replacing Ms. Siripen Neamcharoun, the resigned director.
The appointment is effective since November 9, 2023 onwards. Approved the appointment of Mr. Prapol Phornprapha to be Risk Management Committee replacing Ms. Siripen Neamcharoun, the resigned director. The appointment is effective since November 9, 2023 onwards.
Therefore, the names of the Board of Directors and subcommittees are as follows; Dr. Chumpol Phornprapha Chairman, Mr. Apichart Kasemkulsiri Independent Director/President of Audit Committee/President of Nomination and Remuneration Committee, Mrs. Saowanee Kamolbutr Independent Director/Audit Committee, Mr. Kiattikhun Chartprasert Independent Director/Audit Committee, Mr. Nha-Kran Loahavilai Independent Director /Nomination and Remuneration Committee, Ms. Prathama Phornprapha Director/Managing Director/President of the Executive Board /Chief Financial Officer (CFO), Mr. Prapol Phornprapha Director/Deputy Managing Director/Executive Director/Risk Management Committee, Mr. Raksanit Phornprapha Director/Executive Director, Mr. Satitphong Phornprapha Director, . Mr. Taweesak Charoensakyothin Director /Nomination and Remuneration Committee/President of the Risk Management Committee /Executive Director /Corporate Secretary. Mr. Prasit Sainonsee Director/Executive Director/Risk Management Committee.
The Audit Committee consisted of 3 directors as follows; Mr. Apichart Kasemkulsiri President of Audit Committee, Mrs. Saowanee Kamolbutr Audit Committee, Mr. Kiattikhun Chartprasert Audit Committee, Ms. Pornpimon Suphapha Secretary to the Audit Committee. The Nomination and Remuneration Committee consisted of 3 directors as follows; Mr. Apichart Kasemkulsiri President of Nomination and Remuneration Committee Mr. Nha-Kran Loahavilai Nomination and Remuneration Committee, Mr. Taweesak Charoensakyothin Nomination and Remuneration Committee/Secretary of Nomination and Remuneration Committee. The Executive Board consists of 5 directors as follows; Ms. Prathama Phornprapha President of the Executive Board, Mr. Prapol Phornprapha Executive Director, Mr. Raksanit Phornprapha Executive Director, Mr. Prasit Sainonsee Executive Director, Mr. Taweesak Charoensakyothin Executive Director /Secretary of Executive Board.
The Risk Management Committee consisted of 5 directors as follows; Mr. Taweesak Charoensakyothin President of the Risk Management Committee Mr. Prapol Phornprapha Risk Management Committee, Mr. Prasit Sainonsee Risk Management Committee, Mr. Worapot Maneechote Risk Management Committee, Ms. Pornpimon Suphapha Risk Management Committee/Secretary of Risk Management Committee, Dr. Rattakorn Poonsuph Advisor to the Risk Management Committee. Effective date: November 9, 2023.
