Board of Directors
Mr. Komol Jungrungruangkit
Chairman of the Board
Chairman of the Board
Ms. Ploykarin Sujjavata
Director / Chief Executive Officer
Director / Chief Executive Officer
Pol.Maj.Gen. Somnuek Bunmi
Chairman of the Audit Committee
Chairman of the Audit Committee
Mr. Sakda Sinives
Audit Committee / Independent Director
Audit Committee / Independent Director
Mr. Chalerm Suepugdee
Audit Committee / Independent Director
Audit Committee / Independent Director
Mr. Pornthep Itsoponpun
Director
Director
Mrs. Chanidapa Wanichcharoensuk
Director
Director
Mr. Polsan Teowsomboonkij
Director
Director
Directors Information
1. Board of directors or Company Executives have never been an employee or partner of external auditor with experiences in auditing the Company in the past 2 years2. Independent directors in the Board of Directors have never been appointed as directors in more than 5 listed companies.
3. Executive directors in the Board of Directors have never been appointed as executive in more than 2 listed companies