| The present Audit Committee was appointed by the Board of Directors on December 19, 2005 to be the members for another term of 3 years. The Audit Committee comprises 4 independent directors who have no management duties as follows: |
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Position |
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1. Pol. Gen. Pow Sarasin |
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Chairman of the Audit Committee |
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2. Mr. Arsa Sarasin |
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Member |
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3. Professor Dr. Athasit Vejjajiva |
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Member |
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4. Mr. Thanong Termpangpun |
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Member |
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| Mr. Voravit Janthanakul carries out duties as Secretary of the Audit Committee. |
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