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 FunpromIndendent 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 FunpromDirector
4. Ms. Wachiraporn SariSecretay of Audit Committee 

Nomination, Remuneration and Corporate Governance Committee 

Name & SurnamePosition
1. Ms. Sasitorn FunpromChairman
2. Mr. Sayan SatangmongkolDirector
3. Mr. Asdakorn LimpitiDirector
4. Mrs. Atipa BaicharoenSecretay of Nomination, Remuneration and
Corporate Governance Committee

Risk Management Committee 

Name & SurnamePosition
1. Mr. Asdakorn LimpitiChairman
2. Mr. Surasak Luangaramsri Director
3. Mr. Poravee Ransatan Director
4. Mr. Detbordin RiensubdeeDirector and Secretary of
Risk Management Committee

Executive Committee

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornChairman
2. Mr. Thitisak SkulkrooDirector
3. Mr. Detbordin Riensubdee Director
4. Ms. Narissai Mahathitirat Director
5. Ms. Napasiri Mahathitirat Director

Executive

Name & SurnamePosition
1. Mrs. Pojanard PrinyapatpakornManaging Director
2. Mr. Detbordin RiensubdeeDeputy Managing Director and (Acting) Assistant Managing Director of Marketing and Innovation Group
3. Mr.  Surasak LuangaramsriAssistant Managing Director of Sales Group
4. Ms. Napasiri Mahathitirat Assistant Managing Director of Management Organization Group
5. Mr. Teerachai Siritunyanont Assistant Managing Director of Managing Director Office

Profile of Directors, Executive, Controller and Company Secretary