Page 21 - CRC_One Report 2021_EN
P. 21
Business Overview and Performance Corporate Governance Financial Statements Enclosure
BOARD OF DIRECTORS
Mr. Kanchit Bunajinda Prof.Dr. Suthiphand Mrs. Yuwadee Chirathivat Mr. Suthilaksh Chirathivat
Chirathivat
Independent Director, Director, Member of the Director and Director
Chairman of the Risk Policy Nomination and Remuneration Member of the Executive
Committee Committee Committee
Mr. Prin Chirathivat Mr. Tos Chirathivat Mr. Pichai Chirathivat Mr. Yol Phokasub
Director, Director, Chairman of the Director, Member of the Director, Member of the
Member of the Risk Policy Executive Committee, Corporate Governance and Executive Committee,
Committee Member of the Nomination Sustainability Committee Member of the Risk Policy
& Remuneration Committee Committee, Member of the
Corporate Governance and
Sustainability Committee,
Chief Executive Officer
Annual Report 2021 (Form 56-1 One-Report) 21
