The Board of Directors and Executive
The Board of Directors
Presently, the Board of Directors is comprised of 9 directors as follows:
- 4 Independent Directors
- 5 Directors
The Board of Directors
| Name & Surname | Position |
| 1. Mr. Praisun Wongsmith | Chairman |
| 2. Ms. Sasitorn Wongvilai | Independent Director |
| 3. Mr. Tanai Charinsarn | Independent Director |
| 4. Mr. Songpol Shanmatkit | Independent Director |
| 5. Mr. Ath Hemvijitraphan | Independent Director |
| 6. Mr. Thitisak Skulkroo | Director |
| 7. Mrs. Pojanard Prinyapatpakorn | Director |
| 8. Ms. Narissai Mahathitirat | Director |
| 9. Mr. Teerachai Siritunyanont | Director |
| 10. Mr. Attaphon Kriangkrai | Secretary of the Board of Directors |
Sub Committees and Executive
Audit Committee
| Name & Surname | Position |
| 1. Ms. Sasitorn Wongvilai | Chairman |
| 2. Mr. Tanai Charinsarn | Director |
| 3. Mr. Songpol Shanmatkit | Director |
| 4. Ms. Rachada Rattaphopthanasorn | Secretary of Audit Committee |
Nomination, Remuneration and Corporate Governance Committee
| Name & Surname | Position |
| 1. Mr. Tanai Charinsarn | Chairman |
| 2. Ms. Sasitorn Wongvilai | Director |
| 3. Mr. Ath Hemvijitraphan | Director |
| 4. Mrs. Atipa Boonying | Secretary of Nomination, Remuneration and Corporate Governance Committee |
Risk Management Committee
| Name & Surname | Position |
| 1. Mr. Thitisak Skulkroo | Chairman |
| 2. Mr. Teerachai Siritunyanont | Director |
| 3. Mr. Surasak Luangaramsri | Director |
| 4. Ms. Atiwadee Pooworawong | Secretary of Risk Management Committee |
Executive Committee
| Name & Surname | Position |
| 1. Mrs. Pojanard Prinyapatpakorn | Chairman |
| 2. Mr. Thitisak Skulkroo | Director |
| 3. Currently recruiting process | |
| 4. Mr. Attaphon Kriangkrai | Secretary of Executive Committee |
Executive
| Name & Surname | Position |
| 1. Mrs. Pojanard Prinyapatpakorn | Acting Chief Executive Officer |
| 2. Mr. Thitisak Skulkroo | Acting Chief Executive Officer Advisor |
| 3. Ms. Narissai Mahathitirat | International Procurement Advisor |
| 4. Mr. Teerachai Siritunyanont | Asst. Chief Executive Officer of CEO Office |
| 5. Mr. Surasak Luangaramsri | Chief of Business Sales |
| 6. Mr. Yotsaphon Sangnil | Asst. Chief Executive Officer of Investment Department |
| 7. Mr. Chanon Siriwong | Asst. Chief Executive Officer of Marketing |
| 8. Mr. Surachai Chaichompoo | Chief Operating Officer |
| 9. Mr. Siripat Koian | Chief of Human Resource and Corporate Sustainability |
| 10. Ms. Yuwaporn Pumprasert | Chief Financial Officer |
