INTEGRITY QUALITY SERVICE - Saha-Union Co., Ltd

SAHA-UNION
17
BOARD STRUCTURE AND THE COMPANY EXECUTIVES
BOARD OF DIRECTORS
Mr. Panas Simasathien Chairman
Mr. Sompop Amatayakul Vice Chairman (Audit and Evaluation of Domestic Business)
/Independent Director
Miss Sriwarin Jirapakkana Vice Chairman (Finance and Investments)
Mr. Chutindhon Darakananda Vice Chairman (Investments in China)
Mrs. Araya Arunanondchai Independent Director
Miss Pakinee Prettitumrong Independent Director
Mr. Chakchai Panichapat Independent Director/Advisor
Mr. Yanyong Tangchitkul Independent Director
Mr. Thitivat Suebsaeng Director and President
Miss Dalad Sapthavichaikul Director
Mr. Aksornprasit Darakananda Director
Mrs. Pinijporn Darakananda Kasemsap Director
Mr. Bovornrat Darakananda Director
Mr. Vacharaphong Darakananda Director
Mr. Nantiya Darakananda Director
Mrs. Sirinun Sansanakom Company Secretary
AUDIT COMMITTEE
Mr. Sompop Amatayakul Chairman of the Audit Committee
Mrs. Araya Arunanondchai Committee
Miss Pakinee Prettitumrong Committee
NOMINATION AND REMUNERATION COMMITTEE
Mr. Sompop Amatayakul Chairman of the Nomination and Remuneration Committee
Mrs. Araya Arunanondchai Committee
Mr. Chutindhon Darakananda Committee
RISK MANAGEMENT COMMITTEE
Mr. Thitivat Suebsaeng Chairman of the Risk Management Committee
Miss Dalad Sapthavichaikul Committee
Mr. Vacharaphong Darakananda Committee
Mrs. Srinual Sombatpraiwan Committee and Secretary
EXECUTIVES
Mr. Thitivat Suebsaeng President
Miss Dalad Sapthavichaikul Director
Mr. Aksornprasit Darakananda Vice President
Mr. Bovornrat Darakananda Vice President
Mr. Vacharaphong Darakananda Vice President
Mrs. Srinual Sombatpraiwan Account and Finance Department Manager