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The Board of Directors

Mr. Virah Mavichak
Chairman of The board
Prof. Pisit Leeahtam
Chairman of Audit Committee
Mr. Thanee Puttipunpluk
Audit Committee
Mr.Suchart Suphayak
Audit Committee
Mr. Somchai Kulimakin
Vice Chairman and Chairman of Executive Committee
Mr. Sumruay Tichachol
Director and Executive Committee
Mr. Bhiya Jriyasetapong
Director and Executive Committee
Mrs. Nisaporn Sirijuntanan
Director and Executive Committee
Ms. Pornpimol Torpaiboon
Chief Executive Officer
Mrs.Pravishya Hansakul
Chief Financial Officer
Ms. Vacharee Vutipornchai
Vice President Finance and Accounting Department


The Board of Directors

Members of the Board of Directors

  • 1. Mr. Virah Mavichak
    Chairman of the Board and Independence Director
  • 2. Mr. Somchai Kulimakin
    Vice Chairman
  • 3. Mr. Sumruay Tichachol
    Director
  • 4. Mr. Bhiya Jriyasetapong
    Director
  • 5. Mrs. Nisaporn Sirijuntanan
    Director
  • 6. Dr. Pisit Leeahtam
    Independence Director and Chairman of Audit Committee
  • 7. Mr. Thanee Puttipunpluk
    Independence Director and Member of Audit Committee
  • 8. Mr. Suchart Suphayak
    Independence Director and Member of Audit Committee

Secretary to the Board is Ms.Pornpimol Torpaiboon

The Executive Committee

Members of the Executive Committee

  • 1. Mr. Somchai Kulimakin
    Chairman of the Executive Committee
  • 2. Mr. Sumruay Tichachol
    Executive Committee
  • 3. Mr. Bhiya Jriyasetapong
    Executive Committee
  • 4. Mrs. Nisaporn Sirijuntanan
    Executive Committee
The Audit Committee

Members of the Audit Committee

  • 1. Dr. Pisit Leeahtam
    Chairman of Audit Committee
  • 2. Mr. Thanee Puttipunpluk
    Audit Committee
  • 3. Mr. Suchart Suphayak
    Audit Committee

Secretary of the Audit Committee is Ms. Wallaya Watsarujakorn

The Corporate Governance Nomination and Remuneration Committee

Members of the Corporate Governance Nomination and Remuneration Committee

  • 1. Mr. Suchart Suphayak
    Chairman of Corporate Governance Nomination and Remuneration Committee
  • 2. Mr. Bhiya Jriyasetapong
    Corporate Governance Nomination and Remuneration Committee
  • 3. Mr. Sumruay Tichachol
    Corporate Governance Nomination and Remuneration Committee

Secretary of the Corporate Governance Nomination and Remuneration Committee is Ms. Pornpimol Torpaiboon