BOARD OF CHARTER

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