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 KriangkraiSecretary of the Board of Directors

Sub Committees and Executive

Audit Committee

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

Nomination, Remuneration and Corporate Governance Committee 

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

Risk Management Committee 

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

Executive Committee

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornChairman
2. Mr. Thitisak Skulkroo Director
3. Mr. Ekaphol PongstabhonDirector
4. Mr. Attaphon KriangkraiSecretary of Executive Committee

Executive

Name & SurnamePosition
1. Mr. Ekaphol PongsatabhonChief Executive Officer
and Acting Chief Strategy Officer
2. Mrs. Pojanard PrinyapatpakornChairman of Executive Committee
3. Ms. Narissai MahathitiratInternational Procurement Advisor
4. Mr. Teerachai SiritunyanontAsst. Chief Executive Officer of CEO Office
and Acting Chief Financial Officer
5. Mr.  Surasak LuangaramsriChief of Business Sales
6. Mr. Yotsaphon SangnilAsst. Chief Executive Officer of Investment Department
7. Mr. Chanon SiriwongAsst. Chief Executive Officer of Marketing
8. Mr. Surachai ChaichompooChief Operating Officer
9. Mr. Siripat KoianChief of Human Resource and Corporate Sustainability

Profile of Directors, Executive, Controller and Company Secretary