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. Mr. Praisun WongsmithChairman
2. Mr. Asdakorn LimpitiIndependent Director
3. Ms. Sasitorn WongvilaiIndependent Director
4. Mr. Tanai CharinsarnIndependent Director
5. Mr. Thitisak SkulkrooDirector
6. Mr. Ekaphol PongstabhonDirector
7. Mrs. Pojanard PrinyapatpakornDirector
8. Ms. Narissai MahathitiratDirector
9. Mr. Teerachai SiritunyanontDirector
10. Mr. Attaphon KriangkraiSecretay of the Board of Directors

Sub Committees and Executive

Audit Committee

Name & SurnamePosition
1. Ms. Sasitorn WongvilaiChairman
2. Mr. Asdakorn LimpitiDirector
3. Ms. Wilai SangsawangSecretay of Audit Committee 

Nomination, Remuneration and Corporate Governance Committee 

Name & SurnamePosition
1. Mr. Thitisak Skulkroo Chairman
2. Ms. Sasitorn Wongvilai Director
3. Mr. Tanai CharinsarnDirector
4. Mrs. Atipa BaicharoenSecretay of Nomination, Remuneration and
Corporate Governance Committee

Risk Management Committee 

Name & SurnamePosition
1. Mr. Asdakorn LimpitiChairman
2. Mr. Thitisak Skulkroo Director

Executive

Name & SurnamePosition
1. Mr. Ekkapol PongsatapornChief Executive Officer
2. Mrs. Pojanard PrinyapatpakornChairman of Executive Committee
3. Mr. Teerachai SiritunyanontAsst. Chief Executive Officer of CEO Office
and Acting Chief Financial Officer
4. Ms. Narissai MahathitiratInternationl Procurement Advisor
5. Mr.  Surasak LuangaramsriChief of Business Sales Unit 1
6. Mr. Yotsapol SangnilAsst. Chief Executive Officer of Strategy Department
7. Mr. Chanon SiriwongChief of Business Sales and Marketing Unit 2
8. Mr. Siripat Koian Chief of Human Resource and Corporate Sustainability
and Acting Chief of Central Management Division

Profile of Directors, Executive, Controller and Company Secretary