Board of Directors
The board of directors consists of 7 persons.
Police General Jate Mongkolhutthi
Chairman of the Board & Independent Director
Mr.Pongsak Chewcharat
Independent Director and Chairman of Audit Committee
Mr. Suthad Khancharoensuk
Independent Director and Audit Committee Member
Associate Professor Dr. Suda Suwannapirom
Independent Director and Audit Committee Member
Ms. Parichatara Laotheerasirivong
Senior Executive Director
Mrs. Wasara Chotithammarat
Independent Director and Audit Committee Member
Ms. Sitaphatr Nirojthanarat
Director
Audit Committee
The Audit Committee consists of 4 persons.
Mr.Pongsak Chewcharat
Chairman of Audit Committee
Mr. Suthad Khancharoensuk
Audit Committee Member
Associate Professor Dr. Suda Suwannapirom
Audit Committee Member
Mrs. Wasara Chotithammarat
Audit Committee Member
Executives
The company's executives consists of 4 persons.
Ms. Parichatara Laotheerasirivong
Senior Executive Director
Ms. Sitaphatr Nirojthanarat
Chief Executive Officer
Ms.Pemika Patiroobwatee
Chief Financial Officer
Ms.Nantaporn Thamsuaydee
Chief Operation Officer
Executive Committee
The Executive Committee consists of 4 persons.
Ms. Parichatara Laotheerasirivong
Chairman of the Executive committee
Ms. Sitaphatr Nirojthanarat
Executive committee
Ms.Pemika Patiroobwatee
Executive committee
Ms.Nantaporn Thamsuaydee
Executive committee
Corporate Governance and Sustainability Committee
The Corporate Governance and Sustainability Committee consists of 6 persons.
Associate Professor Dr. Suda Suwannapirom
Chairman of Corporate Governance and Sustainability Committee
Mr. Suthud Khancharoensuk
Corporate Governance and Sustainability Committee
Mrs. Wasara Chotithammarart
Corporate Governance and Sustainability Committee
Ms. Sitaphatr Nirojthanarat
Corporate Governance and Sustainability Committee
Ms.Pemika Patiroobwatee
Corporate Governance and Sustainability Committee
Ms.Nantaporn Thamsuaydee
Corporate Governance and Sustainability Committee