ABOUT US
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The Board of Directors
Mr. Somchai Kulimakin
Chairman of the Board (Acting),
Vice Chairman and Chairman of Executive Committee
Mr.Suchart Suphayak
Chairman of the Audit Committee
Mr.Chanitr Charnchainarong
Audit Committee
Mr. Mongkol Pruekwatana
Independent Director and
Member of the Audit 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. Patcharin Chartkun
Chief Marketing Officer
Ms. Laddawan Likhitthanarak
Business Support Vice President
Ms. Aroonjit Treesittichate
Senior Corporate Secretary &
IR Manager
The Board of Directors
Members of the Board of Directors
1. Mr. Somchai Kulimakin
Chairman of the Board (Acting), Vice Chairman and Chairman of Executive Committee
2. Mr. Sumruay Tichachol
Director
3. Mr. Bhiya Jriyasetapong
Director
4. Mrs. Nisaporn Sirijuntanan
Director
5. Mr. Suchart Suphayak
Independent Director and Chairman of the Audit Committee and Chairman of the Corporate Governance, Nomination and Remuneration Committee
6. Mr. Chanitr Charnchainarong
Independent Director and Member of the Audit Committee
7. Mr. Mongkol Pruekwatana
Independent Director and Member of the Audit Committee
Effective on Apr 2,2025
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. Chanitr Charnchainarong
Independent Director and Member of the Audit Committee
3. Mr. Mongkol Pruekwatana
Independent Director and Member of the 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