1. Board of Directors

Name – Surname Position
1 Mrs. Raweewan Mathong Chairman of the Board
2 Mr.Sangcharean Tanadumrongsak Vice Chairman
3 Mr. Sompol Tanadumrongsak Director, Chairman of the Executive Committee and Managing Director
4 Mr. Somkit Tanadumrongsak Director
5 Mr. Yanyongchai Tanadumrongsak Director
6 Mrs. Nussara Tanadumrongsak Director
7 Mr. Suthanai Prasertsan Independent Director and Chairman of the Audit Committee
8 Mr. Anant Gatepithaya Independent Director and Audit Committee
9 Mr. Pumipat Sinacharoen Independent Director and Audit Committee
10 Mr. Anantachai Yoonprathom Independent Director and Audit Committee

Mr. Sarayuht Ouybuan is the company Secretary which is appointed in the Board of Director Meeting No. 1/2019 held on 21 February 2019.

2. Audit Committee

Name – Surname Position
1 Mr. Suthanai Prasertsan Chairman of the Audit Committee
2 Mr. Anant Gatepithaya Audit Committee
3 Mr. Pumipat Sinacharoen Audit Committee
4 Mr. Anantachai Yoonprathom Audit Committee

Remark : Members of audit committee who have knowledge and experience to verify reliability of the financial statements and Ms. Wanvimol Jongsureyapas is the secretary of the Audit Committee.

3. NOMINATION AND REMUNERATION COMMITTEE

Name – Surname Position
1 Mr. Pumipat Sinacharoen Chairman of the Nomination and Remuneration Committee (Independent Director)
2 Mr. Anant Gatepithaya Director to the Nomination and Remuneration Committee (Independent Director)
3 Mr. Anantachai Yoonprathom Director to the Nomination and Remuneration Committee (Independent Director)

Mr. Sompol Tanadumrongsak      is the secretary of Nomination and Remuneration Committee

4. RISK MANAGEMENT COMMITTEE

Name – Surname Position
1 Mr. Anant Gatepithaya Chairman of the Risk Management Committee/ Independent Director
2 Mr. Suthanai Prasertsan Vice Chairman of Risk Management Committee/ Independent Director
3 Mr. Sompol Tanadumrongsak Vice Chairman of Risk Management Committee
4 Mrs. Nussara Tanadumrongsak Director to the Risk Management Committee
5 Mr. Kiattisak Chairuamkul Director to the Risk Management Committee
6 Mr. Kowit Akkharaatimart Director to the Risk Management Committee
7 Mr. Sarayuht Ouybuan Director to the Risk Management Committee
8 Mr. Sungvien Meethong Director to the Risk Management Committee
9 Mr. Thongchai Wiwong Director to the Risk Management Committee
10 Mr. Bunphai Khumseansuk Director to the Risk Management Committee
11 Dr. Saruda Chitchuea Director to the Risk Management Committee
12 Mr. Prajak Sripa Director to the Risk Management Committee
13 Ms. Nattiya Klinchan Director to the Risk Management Committee
14 Mr.Natthawat rodkeaw Director to the Risk Management Committee
15 Ms.Sirilak Pattatung Director to the Risk Management Committee

5. Corporate Governance Committee

Name – Surname Position
1 Mr. Suthanai Prasertsan Chairman of the Corporate Governance Committee
2 Mr. Anantachai Yoonprathom Vice Chairman of the Corporate Governance Committee
3 Mr. Pumipat Sinacharoen Vice Chairman of the Corporate Governance Committee
4 Mr. Sompol Tanadumrongsak Vice Chairman of the Corporate Governance Committee
5 Mrs. Nussara Tanadumrongsak Vice Chairman of the Corporate Governance Committee

6. Executive Committee

Name – Surname Position
1 Mr. Sompol Tanadumrongsak Director/ Managing Director/ Chairman of Executive Committee/ Vice Chairman of the Risk Management Committee/ Director of the Corporate Governance Committee/ Vice Chairman of Anti-Corruption/ Investor Relation
2 Mrs. Nussara Tanadumrongsak Deputy Managing Director/ Vice Chairman of Executive Committee/ Risk Management Committee/ Director of the Corporate Governance Committee/ Anti-Corruption/ Investor Relation
3 Mr. Kiattisak Chairuamkuk Executive Committee/ Chief Operation Officer/ Risk Management Committee/ Anti-Corruption
4 Mr. Kowit Akkharaatimart Executive Committee/ Chief Finance Officer/ Risk Management Committee/ Anti-Corruption/ Investor Relation
5 Mr. Sungvien Meethong Executive Committee/ Sales and Marketing Manager/ Risk Management Committee/ Anti-Corruption
6 Mr. Sarayuht Ouybuan Executive Committee/ Quality Development Manager/ Director of Risk Management committee/ Anti-Corruption/ Company’s secretary/ Investor Relation
7 Mr. Thongchai Wiwong Executive Committee/ Engineering Manager/ Risk Management Committee/ Anti-Corruption
8 Dr. Saruda Chitchuea Executive Committee/Sustainability Development Manager/ Risk Management Committee/ Anti-Corruption

 

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