Board of Directors

The company has a total of 10 Board of Directors as follows.

MR. MONTON SUDPRASERT

Chairman of the Board of Directors / Independent Director

MR. CHAROON INTACHAN

Director / Independent Director

MS. CHONTICHA CHITRARPORN

Chairman of Audit Committee / Director / Independent Director

MRS. PATCHANEE SUTHEEWITANAN

Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

MR. NUEKRAK BAINGERN

Director / Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

MS. JIRATHA SONGMETTA

Chairman of Executive Committee / Director / Member of the Nomination and Remuneration Committee

MR. TANAVIJIT ANKAPIPATCHAI

Director/ Member of Executive Committee

MR. TEERAWUT SONGMETTA

Director/ Member of Executive Committee

MR. PORNMETT SONGMETTA

Director/ Member of Executive Committee

MR. TANACHAI BUNDITVORAPOOM

Director / Member of Executive Committee / Chief Executive Officer