The Board of Directors and Executive
The Board of Directors
Presently, the Board of Directors is comprised of 9 directors as follows:
- 5 Independent Directors
- 4 Directors
The Board of Directors
Name & Surname | Position |
1. Ms. Sasitorn Wongvilai | Independent Director and Chairman of the Board of Director |
2. Mr. Ath Hemvijitraphan | Independent Director and Deputy Chairman of the Board of Director |
3. Mr. Singhchai Aroonvutthiphong | Independent Director |
4. Mr. Tanai Charinsarn | Independent Director |
5. Mr. Songpol Shanmatkit | Independent Director |
6. Mr. Thitisak Skulkroo | Director |
7. Mrs. Pojanard Prinyapatpakorn | Director |
8. Ms. Narissai Mahathitirat | Director |
9. Mr. Teerachai Siritunyanont | Director |
10. Mr. Attaphon Kriangkrai | Secretary of the Board of Directors |
Sub Committees and Executive
Audit Committee
Name & Surname | Position |
1. Mr. Singhchai Aroonvutthiphong | Chairman |
2. Mr. Tanai Charinsarn | Director |
3. Mr. Songpol Shanmatkit | Director |
4. Ms. Rachada Rattaphopthanasorn | Secretary of Audit Committee |
Nomination, Remuneration and Corporate Governance Committee
Name & Surname | Position |
1. Mr. Tanai Charinsarn | Chairman |
2. Mr. Singhchai Aroonvutthiphong | Director |
3. Mr. Ath Hemvijitraphan | Director |
4. Mrs. Atipa Boonying | Secretary of Nomination, Remuneration and Corporate Governance Committee |
Risk Management Committee
Name & Surname | Position |
1. Mr. Thitisak Skulkroo | Chairman |
2. Mr. Teerachai Siritunyanont | Director |
3. Mr. Surasak Luangaramsri | Director |
4. Ms. Atiwadee Pooworawong | Secretary of Risk Management Committee |
Executive Committee
Name & Surname | Position |
1. Mrs. Pojanard Prinyapatpakorn | Chairman |
2. Mr. Thitisak Skulkroo | Director |
3. Ms. Narissai Mahathitirat | Director |
4. Mr. Attaphon Kriangkrai | Secretary of Executive Committee |
Executive
Name & Surname | Position |
1. Mrs. Pojanard Prinyapatpakorn | Acting Chief Executive Officer |
2. Mr. Thitisak Skulkroo | Acting Chief Executive Officer Advisor and Acting Chief Corporate Development Officer |
3. Ms. Narissai Mahathitirat | International Procurement Advisor |
4. Mr. Teerachai Siritunyanont | Asst. Chief Executive Officer of CEO Office |
5. Mr. Surasak Luangaramsri | Senior Asst. Chief Executive Officer of Commercial Sales |
6 Mr. Tadpong Thitihiranmeti | Senior Asst. Chief Executive Officer of Factory Management |
7. Mr. Yotsaphon Sangnil | Asst. Chief Executive Officer of Investment Department |
8. Mr. Chanon Siriwong | Asst. Chief Executive Officer of Marketing |
9. Mr. Surachai Chaichompoo | Chief Operating Officer |
10. Ms. Yuwaporn Pumprasert | Chief Financial Officer |
Profile of Directors, Executive, Controller and Company Secretary
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