Independent Directors

Independent Directors

BCPG’s management structure consists of the Board of Directors and five subcommittees, namely Audit Committee, Nomination and Remuneration Committee, Investment Committee, Enterprise-wide Risk Management Committee, Corporate Governance and Sustainable Development Committee , Independent Director and Management Team.

  • Board of Directors
  • Independent Directors
  • Audit Committee
  • Corporate Governance and Sustainable Development Committee
  • Enterprise-wide Risk Management Committee
  • Investment Committee
  • Nomination and Remuneration Committee
    • General Kanit Sapitaks
    General Kanit Sapitaks
    • Director (Independent Director)
    • Authorized Signing Director
    • Chairman of Nomination and Remuneration Committee
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    Police General Visanu Prasattongosoth
    Police General Visanu Prasattongosoth
    • Director (Independent Director)
    • Chairman of Enterprise-wide Risk Management Committee
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    General Ongard Pongsakdi
    General Ongard Pongsakdi
    • Director (Independent director)
    • Authorized Signing Director
    • Chairman of Corporate Governance and Sustainable Development Committee
    • Director of Nomination and Remuneration Committee
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    Mrs. Vilai Chattanrassamee
    Mrs. Vilai Chattanrassamee
    • Director (Independent Director)
    • Authorized Signing Director
    • Chairman of Audit Committee
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    General Sakda Niemkham
    General Sakda Niemkham
    • Director (Independent Director)
    • Authorized Signing Director
    • Director Corporate Governance and Sustainable Development Committee
    • Director of Audit Committee
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    Mr. Suthep Wongvorazathe
    Mr. Suthep Wongvorazathe
    • Vice Chairman
    • Director (Independent Director)
    • Authorized Signing Director
    • Director of Nomination and Remuneration Committee
    • Director of Investment Committee
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    Pol.Lt.Gen. Chaiwat Chotima
    Pol.Lt.Gen. Chaiwat Chotima
    • Director (Independent Director)
    • Authorized Signing Director
    • Director of Nomination and Remuneration Committee
    • Director of Enterprise-wide Risk Management Committee
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    Ms. Salagjit Pongsirichan
    Ms. Salagjit Pongsirichan
    • Director (Independent Director)
    • Director of Audit Committee
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