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

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