Chow Energy Public Company Limited
Board of Directors and Sub-Committees
Dr. Kanoksak
Sukwatanasinit
Chairman of the Audit Committee
Mr. Jitiphon
Devahastin
The Audit Committee
M.L. Dispanadda
Diskul
The Audit Committee
Mr. Anavin
Jiratomsiri
Chief Executive Officer
Mr. Cristobal
Chin
The Executive Committee
Mr. Tanachart
Poudpongpaiboon
The Executive Committee
Mr. Jeeranut
Suthawaree
The Executive Committee
Ms. Parinthon
Wangroongruengkul
The Executive Committee
Mr. Jitiphon
Devahastin
Chairman of the Nomination and Remuneration Committee
Mr. Sanguankiat
Lewmanomont
The Nomination and Remuneration Committee
Mr. Anavin
Jiratomsiri
The Nomination and Remuneration Committee
M.L. Dispanadda
Diskul
The Nomination and Remuneration Committee
Dr. Kanoksak
Sukwatanasinit
Chairman of the Risk Management Committee
Mr. Sanguankiat
Lewmanomont
The Risk Management Committee
Mr. Anavin
Jiratomsiri
The Risk Management Committee
Dr. Kanoksak
Sukwatanasinit
Chairman of the Corporate Governance Committee
Dr. Kanoksak
Sukwatanasinit
The Corporate Governance Committee
Mr. Anavin
Jiratomsiri
The Corporate Governance Committee
Mr. Sanguankiat
Lewmanomont
Chairman of Board of Director
Mr. Anavin
Jiratomsiri
Director
Ms. Man
Wai Koo
Director
Mr. Cristobal
Chin
Director
Dr.Sutapa
Amornvivat
Independent Director
Dr. Kanoksak
Sukwatanasinit
Chairman of the Audit Committee and Independent Director
M.L. Dispanadda
Diskul
Audit Committee and Independent Director
Mr. Jitiphon
Devahastin
Audit Committee and Independent Director