The Board of Directors and Executive

The Board of Directors 

Presently, the Board of Directors is comprised of 8 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 Aroonvutthiphong Independent Director
4. Mr. Songpol ShanmatkitIndependent Director
5. Mrs. Pojanard PrinyapatpakornDirector and Acting Chief Executive Officer
6. Ms. Narissai MahathitiratDirector
7. Mr. Somsakul VinichbutrDirector
8. Mr. Montri MahaplerkpongDirector

Sub Committees and Executive

Audit Committee

Name & SurnamePosition
1. Mr. Singhchai AroonvutthiphongChairman
2. Mr. Ath HemvijitraphanDirector 
3. Mr. Songpol ShanmatkitDirector 

Nomination and Remuneration and Committee 

Name & SurnamePosition
1. Mr. Ath HemvijitraphanDirector
2. Mr. Singhchai AroonvutthiphongDirector

Risk Management Committee 

Name & SurnamePosition
1. Mr. Montri MahaplerkpongChairman
2. Mr. Surasak LuangaramsriDirector
3. Mr. Somsakul VinichbutrDirector

Executive Committee

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornExecutive Chairman
2. Ms. Narissai MahathitiratDirector
3. Mr. Somsakul VinichbutrDirector
4. Mr. Montri MahaplerkpongDirector
5. Mr. Surasak LuangaramsriDirector

Executive

Name & SurnamePosition
1. Mrs.Pojanard PrinyapatpakornActing Chief Executive Officer
2. Mr.Somsakul VinichbutrChief Business Administrative, Financial and Investment Officer (CBFIO)
3. Mr.Surasak LuangaramsriChief Commercial Officer, Current Markets (CCO, Current Markets)
4. Mr.Montri MahaplerkpongAdvisor to the Chief Executive Officer
Acting Chief Commercial Officer, New Markets (CCO, New Markets)
Acting Chief Operating Officer (COO)
5. Mr.Thadpong ThitihiranmethiAdvisor to the Chief Executive Officer – Innovative & Design Management 
6. Ms.Narissai MahathitiratAdvisor to the Chief Executive Officer, International Procurement
7. Mr.Suttipong Poomsrisa-ardAdvisor to the Chief Executive Officer
8. Mr.Yotsaphon SangnilChief Investment Officer (CIO)

Profile of Directors, Executive, Controller and Company Secretary