The Board of Directors and Executive

The Board of Directors
Presently, the Board of Directors is comprised of 8 directors as follows:
- 5 Independent Directors
- 3 Directors
The Board of Directors
Name & Surname | Position |
1. Ms. Sasitorn Wongvilai | Independent Director and Chairman of the Board of Director |
2. Mr. Ath Hemvijitraphan | Independent Director and Deputy Chairman of the Board of Director |
3. Mr. Singhchai Aroonvutthiphong | Independent Director |
4. Mr. Tanai Charinsarn | Independent Director |
5. Mr. Songpol Shanmatkit | Independent Director |
6. Mrs. Pojanard Prinyapatpakorn | Director and Acting Chief Executive Officer |
7. Ms. Narissai Mahathitirat | Director |
8. Mr. Somsakul Vinichbutr | Director |
Sub Committees and Executive
Audit Committee
Name & Surname | Position |
1. Mr. Singhchai Aroonvutthiphong | Chairman |
2. Mr. Ath Hemvijitraphan | Director |
3. Mr. Songpol Shanmatkit | Director |
Nomination and Remuneration and Committee
Name & Surname | Position |
1. Mr. Tanai Charinsarn | Chairman |
2. Mr. Ath Hemvijitraphan | Director |
3. Mr. Singhchai Aroonvutthiphong | Director |
Risk Management Committee
Name & Surname | Position |
1. Mr. Montri Mahaplerkpong | Chairman |
2. Mr. Surasak Luangaramsri | Director |
3. Mr. Somsakul Vinichbutr | Director |
Executive Committee
Name & Surname | Position |
1. Mrs. Pojanard Prinyapatpakorn | Executive Chairman |
2. Ms. Narissai Mahathitirat | Director |
3. Mr. Somsakul Vinichbutr | Director |
4. Mr. Montri Mahaplerkpong | Director |
5. Mr. Surasak Luangaramsri | Director |
Executive
Name & Surname | Position |
1. Mrs.Pojanard Prinyapatpakorn | Acting Chief Executive Officer |
2. Mr.Somsakul Vinichbutr | Chief Business Administrative, Financial and Investment Officer (CBFIO) |
3. Mr.Surasak Luangaramsri | Chief Commercial Officer, Current Markets (CCO, Current Markets) |
4. Mr.Montri Mahaplerkpong | Advisor to the Chief Executive Officer Acting Chief Commercial Officer, New Markets (CCO, New Markets) Acting Chief Operating Officer (COO) |
5. Mr.Thadpong Thitihiranmethi | Advisor to the Chief Executive Officer – Innovative & Design Management |
6. Ms.Narissai Mahathitirat | Advisor to the Chief Executive Officer, International Procurement |
7. Mr.Suttipong Poomsrisa-ard | Advisor to the Chief Executive Officer |
8. Mr.Yotsaphon Sangnil | Chief Investment Officer (CIO) |
Profile of Directors, Executive, Controller and Company Secretary
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