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Committees

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Audit Committee

Mr. Kampanart Lohacharoenvanich
Mr. Kampanart Lohacharoenvanich
Chairman of the Audit Committee
Mr. Saran Supaksaran
Mr. Saran Supaksaran
Member of the Audit Committee
General Kukiat Srinaka
General Kukiat Srinaka
Member of the Audit Committee
Mr. Virasak Sutanthavibul
Mr. Virasak Sutanthavibul
Member of the Audit Committee

Nomination and Remuneration Committee

Mr. Vichien Jearkjirm
Mr. Vichien Jearkjirm
Chairman of the Nomination and Remuneration Committee
M.L. Thongmakut Thongyai
M.L. Thongmakut Thongyai
Member of the Nomination and Remuneration Committee
Mr. Virasak Sutanthavibul
Mr. Virasak Sutanthavibul
Member of the Nomination and Remuneration Committee

Risk Management Committee

Mr. Saran Supaksaran
Mr. Saran Supaksaran
Chairman of the Risk Management Committee
Mr. Sornsak Somwattana
Mr. Sornsak Somwattana
Member of the Risk Management Committee
Mr. Sudhikrit Thanombooncharoen
Mr. Sudhikrit Thanombooncharoen
Member of the Risk Management Committee

Corporate Governance & Sustainable Development Committee

Mr. Chatchai Piyasombatkul
Mr. Chatchai Piyasombatkul
Chairman of the Corporate Governance & Sustainable Development Committee
General Kukiat Srinaka
General Kukiat Srinaka
Member of the Corporate Governance & Sustainable Development Committee
Mr. Sornsak Somwattana
Mr. Sornsak Somwattana
Member of the Corporate Governance & Sustainable Development Committee

Executive Committee

Mr. Chatchai Piyasombatkul
Mr. Chatchai Piyasombatkul
Chairman of Executive Commitee
Mr. Sornsak Somwattana
Mr. Sornsak Somwattana
Member of the Executive Committee
Mr. Ronnachai Trisunan
Mr. Ronnachai Trisunan
Member of the Executive Committee
Mr. Asadang Thirachayanon
Mr. Asadang Thirachayanon
Member of the Executive Committee
NIRVANA
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  • IR Home
  • Corporate Information
    • General Information
    • Vision and Mission
    • Nature of Business
    • Business Overview
    • Business Structure
    • Company’s History
    • Message from the Chairman
    • Message from the CEO
    • Message from Chairman of the Executive Committee
    • Organization Chart
    • Management Structure
    • Corporate Documents
  • Financial Information
    • Financial Highlights
    • Financial Statements
    • Management Discussion and Analysis
  • Stock Information
    • Stock Quote
    • Investment Calculator
  • Shareholder Information
    • Major Shareholders
    • Dividend Information
    • Shareholders' Meeting
    • Warrants Holder Information
    • Subscription for Newly Issued Ordinary Shares
    • IR Calendar
    • Announcement to Shareholders
  • CG and Download
  • Sustainability
    • Sustainability Governance
    • Sustainable Economics
    • Sustainable Environment
    • Sustainable Social
    • Sustainability Report
  • Newsroom
    • SET Announcements
    • Press Releases
    • News Clippings
    • Electronic Advertisement
  • Publications and Download
    • Form 56-1 One Report
    • Presentations and Webcasts
    • Company Snapshot
    • Investor Kits
  • Information Inquiry
    • Contact
    • Email Alerts
  • Terms & Conditions
  • Privacy Policy
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