Page 67 - BTSGroup ONE REPORT 2021/22_EN
P. 67
BTS Group Holdings Public Company Limited 3.1 Our Board of Directors 65
Annual Report 2021/22
7 8 9 10 11 12
7 Mr. Suchin Wanglee 8 Professor Charoen Wattanasin 9 Mr. Cheong Ying Chew, Henry
• Independent Director • Independent Director • Independent Director
• Audit Committee Member • Audit Committee Member
• Chairman of the Nomination and • Nomination and Remuneration Committee Member
Remuneration Committee • Sustainability Committee Member
10 Dr. Karoon Chandrangsu 11 Mrs. Pichitra Mahaphon 12 Mr. Paisal Tarasansombat
• Independent Director • Lead Independent Director • Independent Director
• Chairman of the Audit Committee • Nomination and Remuneration
• Chairman of the Risk Management Committee Committee Member
