คณะกรรมการตรวจสอบ

Audit Committee

MR. CHAIWAT ATSAWINTARANGKUN

INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE

MISS BENJAWAN SINKUNAKORN

INDEPENDENT DIRECTOR, AUDIT COMMITTEE

DR. ARICHAI RACTHAM

INDEPENDENT DIRECTOR, AUDIT COMMITTEE

Nomination and Remuneration Committee

Mr.Chaiwat Arsawintarangkul

Independent Director, Chaiman of the Nomination and Remuneration Committee

Mr.Somchai Sirilerpanich

Vice Chaiman, Chief Executive Officer, Nomination and Remuneration Committee

Mrs.Angsana Munkongcharoen

Director, Nomination and Remuneration Committee

Ms.Benjawan Sinkunakorn

Independent Director, Nomination and Remuneration Committee

Dr.Arichai Ractham

Independent Director, Nomination and Remuneration Committee

Risk Management Committee

Dr.Arichai Ractham

Independent Director, Chaiman of the Risk Management Committee

Mr.Yothin Trirattanapun

Cost Control and Contract Director, Risk Management Committee

Mr.Paiboon Chetchotiros

Consultant, Risk Management Committee

Company Secretary

Veathanee Sukkul

Company Secretary

SYNTEC CONSTRUCTION PCL.
555/7-11 Soi Sukhumvit 63 (Ekamai), Sukhumvit Rd., Klongton Nua, Wattana, Bangkok 10110, Thailand

Tel. : +66 (0) 2 026 2288

Email : compliance@synteccon.com,

info@synteccon.com

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