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. Mr. Asdakorn Limpiti | Independent Director |
3. Ms. Sasitorn Wongvilai | Independent Director |
4. Mr. Tanai Charinsarn | Independent Director |
5. Mr. Thitisak Skulkroo | Director |
6. Mr. Ekaphol Pongstabhon | 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. Asdakorn Limpiti | Director |
3. Mr. Tanai Charinsarn | Director |
4. Ms. Rachada Rattaphopthanasorn | Secretary of Audit Committee |
Nomination, Remuneration and Corporate Governance Committee
Name & Surname | Position |
1. Mrs. Pojanard Prinyapatpakorn | Chairman |
2. Ms. Sasitorn Wongvilai | Director |
3. Mr. Tanai Charinsarn | Director |
4. Mrs. Atipa Boonying | Secretary of Nomination, Remuneration and Corporate Governance Committee |
Risk Management Committee
Name & Surname | Position |
1. Mr. Asdakorn Limpiti | Chairman |
2. Mr. Thitisak Skulkroo | Director |
3. Mr. Ekaphol Pongstabhon | 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. Mr. Ekaphol Pongstabhon | Director |
4. Mr. Attaphon Kriangkrai | Secretary of Executive Committee |
Executive
Name & Surname | Position |
1. Mr. Ekaphol Pongsatabhon | Chief Executive Officer and Acting Chief Strategy Officer |
2. Mrs. Pojanard Prinyapatpakorn | Chairman of Executive Committee |
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 |