UPOIC : United Palm Oil Industry Public Company Limited
BOARD OF DIRECTORS
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director and Chairman of the Board
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors
MR. ANUSORN BURANAKANONDA Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
MR. SANYA PRASERTSAK Executive Director and Managing Director
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Director
AUDIT AND CORPORATE GOVERNANCE COMMITTEE
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director and Chairman of Audit and Corporate Governance Committee
MR. ANUSORN BURANAKANONDA Independent Director
MR. WASIN PATCHAKAPATI Independent Director
NOMINATION COMMITTEE
MR. ANUSORN BURANAKANONDA Independent Director and Chairman of Nomination Committee
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
REMUNERATION COMMITTEE
MR. ANUSORN BURANAKANONDA Independent Director and Chairman of Remuneration Committee
ASSOC.PROF. NARIS CHAIYASOOT, PH.D. Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
RISK MANAGEMENT COMMITTEE
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors and Chairman of Risk Management Committee
MR. SANYA PRASERTSAK Executive Director and Managing Director
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Non – Executive Director
MS. SOMRAK KRAJANGSOD Vice-President Finance and Accounting
SUSTAINABILITY COMMITTEE
MR. WASIN PATCHAKAPATI Independent Director and Chairman of Sustainability Committee
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors
MR. SANYA PRASERTSAK Executive Director and Managing Director
COMPANY SECRETARY
MRS. SUTIDA BOONJAROEN Company Secretary