ITNS

Board of Director

Board of Directors

Board of Directors Charter

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Board of Directors Consists of 7 members as follows

Woodtipong Moleechad

Cairma of the Board of Directors/Independent Director / Chairman of the Audit Committee

Udom Thanuratpong

Director / Independent Director

Adisorn Thavornthanasarn

Director / Independent Director

Saran Supaksaran

Director

Somchai Oumkratum

Director

Nattaya Nanthawanid

Director

Ongarch Intusatitayakul

Director

Audit Committee

Audit Committee Charter

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Audit Committee Consists of 3 members as follows

Woodtipong Moleechad

Chairman of the Audit Committee

Udom Thanuratpong

Audit Committee

Adisorn Thavornthanasarn

Audit Committee

Executive Committee

Executive Committee Charter

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Executive Committee Consists of 6 members as follows

Somchai Oumkratum

Chief Executive Officer

Nattaya Nanthawanid

Executive Director

Teerawong Chomosot

Executive Director

Sangmanee Taksinjarean

Executive Director

Natthawut Jindapon

Executive Director

Ongarch Intusatitayakul

Executive Director

Nomination and Remuneration Committee

Nomination and Remuneration Committee Charter

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Nomination and Remuneration Committee Consists of 3 members as follows

Adisorn Thavornthanasarn

Chairman of the Nomination and Remuneration Committee

Saran Supaksaran

Member of the Nomination and Remuneration Committee

Udom Thanuratpong

Member of the Nomination and Remuneration Committee

Risk Management Committee

Risk Management Committee Charter

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Risk Management Committee Consists of 5 members as follows

Ongarch Intusatitayakul

Chairman of the Risk Management Committee

Somchai Oumkratum

Risk Management Committee

Saran Supaksaran

Risk Management Committee

Adisorn Thavornthanasarn

Risk Management Committee

Nattaya Nanthawanid

Risk Management Committee

Executive

Consists of 6 members as follows

Somchai Oumkratum

Executive Chairman/Chief Executive Officer

Nattaya Nanthawanid

Executive Committee/Chief Financial Officer

Natthawut Jindapon

Executive Committee/Chief Sales Officer

Teerawong Chomosot

Executive Committee/Chief Installation and Service Officer

Sangmanee Taksinjarean

Executive Committee/Chief Coordinating Officer

Ongarch Intusatitayakul

Executive Committee/Chief Business Development Officer