Board of Directors

Mr. Norkun Sitthiphong
Independent Director / Chairman of the Board

Mr. Payungsak Chartsutipol
Independent Director / Vice Chairman of the Board

Mr. Chainoi Puankosoom
Independent Director / Chairman of the Audit Committee

Mr. Veerasak Konsitpaisal
Independent Director / Vice Chairman of the Audit Committee

Mr. Kamthon Wangudom
Independent Director / Member of the Audit Committee

Mr. Bandhit Thamprajamchit
Director (Non-Executive Director)

Miss. Pattaralada Sa-ngasang
Director (Non-Executive Director)

Mr. Pongpun Amornvivat
Director / Chairman of the Executive Committee

Ms. Torsang Chaipravat
Director / Member of the Executive Committee

Mr. Thitichi Srisathaporn
Director / Member of the Executive Committee

Mr. Sunai Sathaporn
Director (Non-Executive Director)

Mr. Supoj Srisathaporn
Director / Member of the Executive Committee / Chief Executive Officer

บทบาทหน้าที่ความรับผิดชอบ
คณะกรรมการบริษัท

นิยามคุณสมบัติกรรมการอิสระ

คณะอนุกรรมการ

กฎบัตรคณะอนุกรรมการ