Full Name
Position
1. Mr. Damnoen Kaewthawee
Chairman of the Board / Independent Director
2. Mr. Boonsak Kiatjaroonlert
Director
3. Mrs. Chaveewan Kiatjaroonlert
Director
4. Assoc. Prof. Capt. Dr. Werachet Khan-ngern
Director
5. Mr. Preecha Panasuwannarat
Director
6. Mrs. Kanlaya Poonsiri
Director
7. Mr.Saravut Busayarat
Chairman of the Audit Committee / Audit Committee Member / Independent Director
8. Assoc. Prof. Dr. Winai Plueksawan
Chairman of the Risk Management Committee / Audit Committee Member / Independent Director
9. Mr. Pichit Lumyong
Audit Committee Member / Independent Director
Full Name
Position
1. Mr. Sarawut Busyarat
Chairman of the Audit Committee / Independent Director
2. Assoc. Prof. Dr. Vinai Pruksawan
Audit Committee Member / Independent Director
3. Mr. Pichit Lumyong
Audit Committee Member / Independent Director
Full Name
Position
1. Mr. Boonsak Kiatjaroonlert
Chairman of the Executive Committee
2. Assoc. Prof. Capt. Dr. Werachet Khan-ngern
Executive Committee Member
3. Mr. Preecha Panasuwannarat
Executive Committee Member
4. Mrs. Kanlaya Poonsiri
Executive Committee Member
Full Name
Position
1. Assoc. Prof. Dr. Vinai Pruksawan
Chairman of the Committee
2. Mr. Boonsak Kiatjaroonlert
Executive Committee Member
3. Mrs. Chaveewan Kiatjaroonlert
Executive Committee Member
4. Assoc. Prof. Capt. Dr. Werachet Khan-ngern
Executive Committee Member
Full Name
Position
1. Mr. Sarawut Busyarat
Chairman of the Nomination and Remuneration Committee
2. Mr. Pichit Lumyong
Nomination and Remuneration Committee Member
3. Mr. Boonsak Kiatjaroonlert
Nomination and Remuneration Committee Member
Full Name
Position
1. Mr. Boonsak Kiatjaroonlert
Chief Executive Officer
2. Assoc. Prof. Capt. Dr. Werachet Khan-ngern
Chief Innovation Officer
3. Mr. Preecha Panasuwannarat
Chief Production Officer
4. Mrs. Kanlaya Poonsiri
Chief Administrative Officer
5. Ms.Chayanit Tinavesa
Director of Corperate Strategy
Product & Solution
Investor Relations