Mr. Rittikrai Thammaraksa
Position: | Chairman of the Board of Directors Member of Executive Committee |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2021) |
Position In Other Listed Company
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Dr. Sarawut Pornpatanarak
Position: | Director Vice Chairman of the Board of Directors Member of Sustainability and Risk Management Committee Chairman of the Executive Committee |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2021) |
Position In Other Listed Company
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Mr. Nitiroj Manolamai
Position: | Director Member of Executive Committee Member of Sustainability and Risk Management Committee |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2021) |
Position In Other Listed Company
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Mr. Suphawat Vanichprapha
Position: | Director Member of Executive Committee Member of Nomination and Remuneration Committee |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2021) |
Position In Other Listed Company
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Ms. Nuntawan Suwandej
Position: | Director Vice Chairman of the Executive Committee Chief Executive Officer |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2020) |
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Mr. Yuthapong Ma
Position: | Director |
Education: |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2020) |
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Asst. Prof. Dr. Terdsak Rojsurakitti
Position: | Independent Director Member of Audit Committee Chairman of Nomination and Remuneration Committee |
Education: |
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Director Training |
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Working Experiences in the 5 Preceding Years: (As of December 31, 2021) |
Position In Other Listed Company
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Mr. Wasin Parithan
Position: | Independent Director Chairman of Audit Committee |
Education: |
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Working Experiences in the 5 Preceding Years |
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Mr.Philippe Souvanheuane
Position: | Independent Director Member of Audit Committee Chairman of Sustainability and Risk Management Committee Member of Nomination and Remuneration Committee |
Education: |
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Director Training: |
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Working Experiences in the 5 Preceding Years: (As of February 25, 2022) |
Position In Other Listed Company
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Mr. Rittikrai Thammaraksa
Chairman of the Board of Directors Member of Executive Committee
-
Dr. Sarawut Pornpatanarak
Director Vice Chairman of the Board of Directors Member of Sustainability and Risk Management Committee Chairman of the Executive Committee
-
Mr. Nitiroj Manolamai
Director Member of Executive Committee Member of Sustainability and Risk Management Committee
-
Mr. Suphawat Vanichprapha
Director Member of Executive Committee Member of Nomination and Remuneration Committee
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Ms. Nuntawan Suwandej
Director Vice Chairman of the Executive Committee Chief Executive Officer
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Mr. Yuthapong Ma
Director
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Asst. Prof. Dr. Terdsak Rojsurakitti
Independent Director Member of Audit Committee Chairman of Nomination and Remuneration Committee
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Mr. Wasin Parithan
Independent Director Chairman of Audit Committee
-
Mr.Philippe Souvanheuane
Independent Director Member of Audit Committee Chairman of Sustainability and Risk Management Committee Member of Nomination and Remuneration Committee