Mr. Norkun Sitthiphong
Independent Director / Chairman of the Board
Board of Directors
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. Surachai Saengsamran
Director (Non-Executive Director)
Miss. Pattaralada Sa-ngasang
Director (Non-Executive Director)
Mr. Pongpun Amornvivat
Director / Chairman of the Executive Committee
Mr. Saran Harinsuta
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