Balanced structure
The Chairman is an independent director and is not the CEO. Independent directors hold 3 of the Board's 9 seats.
Home / Corporate governance / CG policy & board committees
Corporate governance
CG policy & board committees
The Company adheres to the Corporate Governance Code for listed companies issued by the Thai SEC and the Stock Exchange of Thailand.
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Corporate governance principles
COSO-based internal control
Internal control and risk management follow the COSO framework, with Internal Audit reporting directly to the Audit & Risk Committee.
Code of conduct
Policies and practices cover conflicts of interest, use of inside information, anti-corruption and fair treatment of every stakeholder group.
Whistleblowing channel
Stakeholders can report concerns directly to the Audit and Risk Management Committee through the channels set by the Company, with protection for whistleblowers.
Disclosure
The Company prepares the Form 56-1 One Report and discloses material information accurately, adequately and on time under SEC and SET rules.
Oversight of licensed businesses
FINSEC and DEFINIT are supervised by the Thai SEC, with a dedicated Compliance function overseeing adherence to all regulatory requirements.
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Governance structure
The 2 board committees report to the Board of Directors, and Internal Audit reports directly to the Audit & Risk Committee.
ShareholdersShareholders' meeting
Board of Directors9 directors · 3 independentChair: Mr. Thana ThienachariyaSecretary: Ms. Charinya Rujirawanakul
Nomination & Remuneration CommitteeChair: Mr. Montree SornpaisarnSecretary: Mr. Pakapak Sangkhasuntorn
Audit & Risk CommitteeChair: Mrs. Charupan IntararoongSecretary: Ms. Amara Gasanothai
Chief Executive Officerand management team
Internal Audit reports directly
ShareholdersShareholders' meeting
Board of Directors9 directors · 3 independentChair: Mr. Thana ThienachariyaSecretary: Ms. Charinya Rujirawanakul
Nomination & Remuneration CommitteeChair: Mr. Montree SornpaisarnSecretary: Mr. Pakapak Sangkhasuntorn
Audit & Risk CommitteeChair: Mrs. Charupan IntararoongSecretary: Ms. Amara Gasanothai
Chief Executive Officerand management team
Internal Audit reports directly Audit & Risk Committee
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Board committees
Each committee charter was approved by Board Meeting No. 2/2026 (8 May 2026).
3 members
Audit & Risk Committee
Reviews financial reporting, internal control, internal audit and group risk management, and proposes the appointment of the external auditor.
Chair: Mrs. Charupan Intararoong · Secretary: Ms. Amara Gasanothai
5 members
Nomination & Remuneration Committee
Nominates directors and senior executives and reviews remuneration structures to keep them appropriate and transparent.
Chair: Mr. Montree Sornpaisarn · Secretary: Mr. Pakapak Sangkhasuntorn
Company SecretaryMs. Charinya Rujirawanakul · Company Secretary and Head of Legal
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Whistleblowing policyHow to report, and how whistleblowers are protectedKey policies
Download the policies that govern how the group operates.
