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. Nivat Bangsa-ngiamIndependent Director
5. Mr. Tanai CharinsarnIndependent Director
6. Mr. Thitisak SkulkrooDirector
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. Mr. Nivat Bangsa-ngiam Director
4. Ms. Wachiraporn SariSecretay 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
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
3. Ms. Narissai MahathitiratInternationl Procurement Advisor
4. Mr.  Surasak LuangaramsriChief of Business Unit 1
5. Ms. Napasiri Mahathitirat Chief Financial Officer
6. Mr. Yotsapol SangnilChief Strategy Officer
7. Mr. Teerachai Siritunyanont Chief of Chief Executive Officer Office

Profile of Directors, Executive, Controller and Company Secretary