The Board of Directors and Executive

The Board of Directors 

Presently, the Board of Directors is comprised of 9 directors as follows:   

The Board of Directors

Name & SurnamePosition
1. Ms. Sasitorn WongvilaiIndependent Director and Chairman of the Board of Director
2. Mr. Ath HemvijitraphanIndependent Director and Deputy Chairman of the Board of Director
3. Mr. Singhchai AroonvutthiphongIndependent Director
4. Mr. Tanai CharinsarnIndependent Director
5. Mr. Songpol ShanmatkitIndependent Director
6. Mr. Thitisak SkulkrooDirector
7. Mrs. Pojanard PrinyapatpakornDirector
8. Ms. Narissai MahathitiratDirector
9. Mr. Attaphon KriangkraiSecretary of the Board of Directors

Sub Committees and Executive

Audit Committee

Name & SurnamePosition
1. Mr. Singhchai AroonvutthiphongChairman
2. Mr. Songpol ShanmatkitDirector
3. Mr. Ath HemvijitraphanDirector 
4. Ms. Rachada  RattaphopthanasornSecretary of Audit Committee

Nomination, Remuneration and Corporate Governance Committee 

Name & SurnamePosition
1. Mr. Tanai CharinsarnChairman
2. Mr. Singhchai AroonvutthiphongDirector
3. Mr. Ath HemvijitraphanDirector
4. Mrs. Atipa BoonyingSecretary of Nomination, Remuneration and
Corporate Governance Committee

Risk Management Committee 

Name & SurnamePosition
1. Mr. Thitisak SkulkrooChairman
2. Mr. Surasak LuangaramsriDirector
3. Ms. Atiwadee PooworawongSecretary of Risk Management Committee

Executive Committee

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornChairman
2. Mr. Thitisak Skulkroo Director
3. Ms. Narissai MahathitiratDirector
4. Mr. Attaphon KriangkraiSecretary of Executive Committee

Executive

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornActing Chief Executive Officer
2. Mr. Thitisak SkulkrooActing Chief Executive Officer Advisor
and Acting Chief Corporate Development Officer
3. Ms. Narissai MahathitiratInternational Procurement Advisor
4. Mr.  Surasak LuangaramsriSenior Asst. Chief Executive Officer of Commercial Sales
5. Mr. Tadpong ThitihiranmetiSenior Asst. Chief Executive Officer of Factory Management
6. Mr. Yotsaphon SangnilAsst. Chief Executive Officer of Investment Department
7. Mr. Surachai ChaichompooChief Operating Officer
8. Ms. Yuwaporn PumprasertChief Financial Officer

Profile of Directors, Executive, Controller and Company Secretary