BOARD OF DIRECTORS
BOARD OF DIRECTORS
Mr. SOONTORN POJTHANAMAS
Chairman of the Board
Chairman of the Audit Committee
Independent Director
Mr. THAWATCHAI PHOWARASOONTORN
Vice Chairman of the Board
Independent Director
Audit Committee Member
NRC Member
Mrs. CHANTIRA SRIMOUNGPAN
Independent Director
Audit Committee Member
CGC Member
Ms. CHORTHIP RUANGWETDEE
Director of the Company
NRC Member
RMC Chairman
MS. TIWAPORN PHASUK
Director of the Company
CGC Chairman
NRC Member
Mr. WEERACHART LOHSIRI
Director of the Company
Managing Director
RMC Member
CGC Member
Ms. JATANA LOHSIRI
Director of the Company
DMD Marketing & Sales Division
NRC Chairman
RMC Member
Ms. ORRAWAN TRONGKRATOK
Director of the Company
DMD Operations Division
RMC Member
Company Secretary
- DMD = Deputy Managing Director
- BOD = Board of Directors
- NRC = Nomination and Remuneration Committee
- CGC = Corporate Governance Committee
- RMC = Risk Management Committee
