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. Prisun WongsmithChairman
2. Mr. Sayan SatangmongkolIndendent Director
3. Mr. Asdakorn LimpitiIndendent Director
4. Ms. Sasitorn WongvilaiIndendent Director
5. Mr. Sivanas NagadattaDirector
6. Mrs. Pojanard PrinyapatpakornDirector
7. Ms. Narissai MahathitiratDirector
8. Mr. Detbordin RiensubdeeDirector
9. Mr.Thitisak SkulkrooDirector
10. Mr. Teerachai SiritunyanontCompany Secretay

Sub Committees and Executive

Audit Committee

Name & SurnamePosition
1. Mr. Sayan SatangmongkolChairman
2. Mr. Asdakorn LimpitiDirector
3. Ms. Sasitorn Wongvilai Director
4. Ms. Wachiraporn SariSecretay of Audit Committee 

Nomination, Remuneration and Corporate Governance Committee 

Name & SurnamePosition
1. Ms. Sasitorn Wongvilai Chairman
2. Mr. Sayan SatangmongkolDirector
3. Mr. Thitisak SkulkrooDirector
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
3. Mr. Detbordin Riensubdee Director and Secretary of
Risk Management Committee

Executive

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornChief Executive Officer
2. Mr. Detbordin RiensubdeeDeputy Chief Executive Officer, (Acting) Chief Operating Officer, (Acting) Production Business Director
3. Mr.  Surasak LuangaramsriChief Sales and Marketing Officer 1, (Acting) Marketing Business Director
4. Ms. Narissai Mahathitirat International Procurement Consultant
5. Ms. Napasiri MahathitiratChief Financial Officer
6. Mr. Yotsapol SangnilChief Strategy Officer
7. Mr. Teerachai Siritunyanont Chief of Chief Executive Officer Office
8. Ms. Muenfun tunyapaisitChief Strategy Officer 2

Profile of Directors, Executive, Controller and Company Secretary