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. Ms. Sasitorn WongvilaiIndependent Director and Chairman of the Board of Director
2. Mr. Ath HemvijitraphanIndependent Director and Deputy Chairman of the Board of Director
3. Mr. Singhchai Aroonvutthiphong Independent Director
4. Mr. Tanai CharinsarnIndependent Director
5. Mr. Songpol ShanmatkitIndependent Director
6. Mrs. Pojanard PrinyapatpakornDirector and Acting Chief Executive Officer
7. Mr. Thitisak SkulkrooDirector
8. Ms. Narissai MahathitiratDirector
9. Mr. Somsakul VinichbutrDirector

Sub Committees and Executive

Audit Committee

Name & SurnamePosition
1. Mr. Singhchai AroonvutthiphongChairman
2. Mr. Songpol ShanmatkitDirector
3. Mr. Ath HemvijitraphanDirector 
4. Ms. Rachada  RattaphopthanasornSecretary of Audit Committee

Nomination, Remuneration and Corporate Governance Committee 

Name & SurnamePosition
1. Mr. Tanai CharinsarnChairman
2. Mr. Singhchai AroonvutthiphongDirector
3. Mr. Ath HemvijitraphanDirector
4. Mrs. Atipa BoonyingSecretary of Nomination, Remuneration and
Corporate Governance Committee

Risk Management Committee 

Name & SurnamePosition
1. Mr. Thitisak SkulkrooChairman
2. Mr. Somsakul VinichbutrDirector
3. Mr. Surasak LuangaramsriDirector
4. Ms. Atiwadee PooworawongSecretary of Risk Management Committee

Executive Committee

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornExecutive Chairman
2. Mr. Thitisak Skulkroo Director
3. Ms. Narissai MahathitiratDirector
4. Mr. Somsakul VinichbutrDirector
5. Mr. Montri MahaplerkpongDirector

Executive

Name & SurnamePosition
1. Mrs. Pojanard Prinyapatpakorn Acting Chief Executive Officer
2. Mr. Somsakul VinichbutrChief Business Administrative, Financial and Investment Officer (CBFIO)
3. Mr.  Surasak LuangaramsriChief Commercial Officer, Current Markets (CCO, Current Markets)
4. Ms. Narissai MahathitiratAdvisor to the Chief Executive Officer, International Procurement
5. Mr. Thadpong ThitihiranmethiAdvisor to the Chief Executive Officer and Acting Chief Operating Officer (COO)
6. Ms. Yuwaporn PumprasertChief Financial Officer (CFO)
7. Mr. Yotsaphon SangnilChief Investment Officer (CIO)

Profile of Directors, Executive, Controller and Company Secretary