WORLD CLASS PARTNERSHIP
WITH EXCELLENT EXPERTISE
AND INNOVATION
BOARD OF DIRECTOR
Gen. Terdsak Marrome
Chairman of the Board of Director / Audit Committee / Independent Director
Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee
Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director
Mr. Pruetthipong Tharaphimaan
Managing Director / Director
Mr. Nophadon Kitayanugul
Director
Ms. Kanchana Vongratanakulthon
Director
BOARD OF MANAGEMENT
Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director
Mr. Pruetthipong Tharaphimaan
Managing Director / Director
Mr. Nophadon Kitayanugul
Director
Ms. Kanchana Vongratanakulthon
Director
CORPORATE GOVERNANCE COMMITTEE
Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director
Mr. Nophadon Kitayanugul
Director
Ms. Kanchana Vongratanakulthon
Director
RISK MANAGEMENT COMMITTEE
Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee
Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director
Mr. Pruetthipong Tharaphimaan
Managing Director / Director
NOMINATION AND REMUNERATION COMMITTEE
Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee
Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
AUDIT COMMITTEE
Mr. Somchai Wongsabsin
Independent Director / Chairman of the Audit Committee
Gen. Terdsak Marrome
Chairman of the Board of Director / Audit Committee / Independent Director
Mr. Chalermpong Mahavanidvong
Independent Director / Chairman of the Audit Committee
SUSTAINABLE DEVELOPMENT BOARD
Mr. Piyakun Kritayanutkul
Chief Executive Officer / Director
Mr. Pruetthipong Tharaphimaan
Managing Director / Director
Mr. Nophadon Kitayanugul
Director
