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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