Board of Directors
The board consists of qualified experts who play a role in overseeing, monitoring, and providing policy-level guidance to support the organization’s operations. This ensures that the organization functions transparently and efficiently, and remains aligned with its defined objectives.
Board of Directors of Lalin Property Public Company Limited
The Board of Directors plays a role in setting policies, overseeing management, and providing strategic direction for the organization’s operations.
| The Board of Directors: 8 members with details as follows. | |
| Mr. Taveesak Watcharakkawong | Chairman |
| Mr. Chaiyan Chakarakul | Director & Chairman of the Executive Committee |
| Mr. Suvarn Thansathit | Director, Independent Director & Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Director, Independent Director & Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Director, Independent Director & Member of the Audit Committee |
| Mr. Churat Chakarakul | Director & Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Director & Member of the Executive Committee |
| Mr. Seri Sintuas | Director & Member of the Executive Committee |
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| Mr. Suvarn Thansathit | Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Member of the Audit Committee |
2. The Executive Committee | |
| Mr. Chaiyan Chakarakul | Chairman of the Executive Committee |
| Mr. Churat Chakarakul | Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Member of the Executive Committee |
| Mr. Seri Sintuas | Member of the Executive Committee |
3. The Nomination and Remuneration Committee | |
| Mr. Suvarn Thansathit | Chairman of the Nomination and Remuneration Committee |
| Mr. Chaiyan Chakarakul | Member of the Nomination and Remuneration Committee |
| Mr. Niputh Jitprasonk | Member of the Nomination and Remuneration Committee |
4. The Risk Management Committee | |
| Mr. Satit Chanjavanakul | Chairman of the Risk Management Committee |
| Mr. Churat Chakarakul | |
| Mr. Seri Sintuas | Member of the Risk Management Committee |
| Mr. Wanchai Aranvutikul | Member of the Risk Management Committee |
5. The Corporate Governance and Sustainable Development Committee | |
| Mr. Niputh Jitprasonk | Chairman of the Corporate Governance and Sustainable Development Committee |
| Mr. Churat Chakarakul | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Nat Sangarsongkogk | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Seri Sintuas | Member of the Corporate Governance and Sustainable Development Committee |
TH / EN
The Board of Directors
| The Board of Directors: 8 members with details as follows. | |
| Mr. Taveesak Watcharakkawong | Chairman |
| Mr. Chaiyan Chakarakul | Director & Chairman of the Executive Committee |
| Mr. Suvarn Thansathit | Director, Independent Director & Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Director, Independent Director & Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Director, Independent Director & Member of the Audit Committee |
| Mr. Churat Chakarakul | Director & Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Director & Member of the Executive Committee |
| Mr. Seri Sintuas | Director & Member of the Executive Committee |
| Sub-Committee 1. The Audit Committee | |
| Mr. Suvarn Thansathit | Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Member of the Audit Committee |
| 2. The Executive Committee | |
| Mr. Chaiyan Chakarakul | Chairman of the Executive Committee |
| Mr. Churat Chakarakul | Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Member of the Executive Committee |
| Mr. Seri Sintuas | Member of the Executive Committee |
| 3. The Nomination and Remuneration Committee | |
| Mr. Suvarn Thansathit | Chairman of the Nomination and Remuneration Committee |
| Mr. Chaiyan Chakarakul | Member of the Nomination and Remuneration Committee |
| Mr. Niputh Jitprasonk | Member of the Nomination and Remuneration Committee |
| 4. The Risk Management Committee | |
| Mr. Satit Chanjavanakul | Chairman of the Risk Management Committee |
| Mr. Churat Chakarakul | |
| Mr. Seri Sintuas | Member of the Risk Management Committee |
| Mr. Wanchai Aranvutikul | Member of the Risk Management Committee |
| 5. The Corporate Governance and Sustainable Development Committee | |
| Mr. Niputh Jitprasonk | Chairman of the Corporate Governance and Sustainable Development Committee |
| Mr. Churat Chakarakul | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Nat Sangarsongkogk | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Seri Sintuas | Member of the Corporate Governance and Sustainable Development Committee |