Board of Directors

 

Mr. Komol Jungrungruangkit
Chairman of the Board
Mr. Santichai Teowsomboonkij
Vice Chairman
 Mr. Metha Thamviharn
Chairman of the Audit Committee / Independent Director
     
     
Mr. Sakda  Sinives
Audit Committee / Independent Director
Mr. Chatchawan Hasuwannakit
Audit Committee / Independent Director
Lt. Gen Jadet Jaimun 
Director / Independent Director
     
     
Mr. Apichet Paiboonpan 
Director
Mr. Dumrong Putiput 
     Director
Mr. Pornthep Itsoponpun
Director
     
     
     
 Mr. Poorich  Nanawaratorn 
Director
Lt.Gen Wattana Petchmongkol 
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 years
2. 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