The Board of Directors and Executive
The Board of Directors
Presently, the Board of Directors is comprised of 9 directors as follows:
- 5 Independent Directors
- 4 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. Nivat Bangsa-ngiam | Independent Director |
| 5. Mr. Tanai Charinsarn | 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 | Secretay 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. Nivat Bangsa-ngiam | Director |
| 4. Ms. Wachiraporn Sari | Secretay of Audit Committee |
Nomination, Remuneration and Corporate Governance Committee
| Name & Surname | Position |
| 1. Mr. Thitisak Skulkroo | Chairman |
| 2. Ms. Sasitorn Wongvilai | Director |
| 3. Mr. Tanai Charinsarn | Director |
| 4. Mrs. Atipa Baicharoen | Secretay 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. Detbordin Riensubdee | Director and Secretary of Risk Management Committee |
Executive
| Name & Surname | Position |
| 1. Mrs. Pojanard Prinyapatpakorn | Chief Executive Officer |
| 2. Mr. Detbordin Riensubdee | Deputy Chief Executive Officer |
| 3. Ms. Narissai Mahathitirat | Internationl Procurement Advisor |
| 4. Mr. Surasak Luangaramsri | Chief of Business Unit 1 |
| 5. Ms. Napasiri Mahathitirat | Chief Financial Officer |
| 6. Mr. Yotsapol Sangnil | Chief Strategy Officer |
| 7. Mr. Teerachai Siritunyanont | Chief of Chief Executive Officer Office |
