ABOUT US
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The Board of Directors
Mr. Virah Mavichak
Chairman of The board
and Audit Committee
Mr.Suchart Suphayak
Chairman of the Audit Committee
Mr.Chanitr Charnchainarong
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
Ms. Vacharee Vutipornchai
Chief Financial Officer
Ms. Laddawan Likhitthanarak
Business Support Vice President
Ms. Patcharin Chartkun
Chief Marketing Officer
Ms. Aroonjit Treesittichate
Senior Corporate Secretary &
IR Manager
Mr. Itsara Kulimakin
Senior Operation Manager
The Board of Directors
Members of the Board of Directors
1. Mr. Virah Mavichak
Chairman of the Board and Independence Director and Member of Audit Committee
2. Mr. Somchai Kulimakin
Vice Chairman
3. Mr. Sumruay Tichachol
Director
4. Mr. Bhiya Jriyasetapong
Director
5. Mrs. Nisaporn Sirijuntanan
Director
6. Mr. Suchart Suphayak
Independence Director and Act for Chairman of the Audit Committee
7. Mr. Chanitr Charnchainarong
Independence Director and Member of Audit Committee
Secretary to the Board is Ms Aroonjit Treesittichate
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. Mr. Suchart Suphayak
Chairman of the Audit Committee
2. Mr. Virah Mavichak
Audit Committee
3. Mr. Chanitr Charnchainarong
Audit Committee
Secretary of the Audit Committee is Ms. Pornpimol Torpaiboon
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
The Risk Management and Sustainability Committee
Members of the Risk Management and Sustainability Committee are 3 persons. The Chairman of the committee has to be the director only as follows;
1. Mr. Somchai Kulimakin
Chairman of the Risk Management and Sustainability Committee
2. Mr. Sumruay Tichachol
Risk Management and Sustainability Committee
3. Mrs. Pornpimol Torpaiboon
Risk Management and Sustainability Committee
Secretary of the Risk Management and Sustainability Committee is Ms. Pornpimol Torpaiboon