Board of Directors

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Adm. Apichat Pengsritong
Adm. Apichat Pengsritong

Chairman of the Board of Directors / Chairman of the Nomination and Remuneration Committee

Mr. Chuchat Petaumpai
Mr. Chuchat Petaumpai

Chairman of the Executive Committee / Member of Risk Management Committee / Director
Mrs. Daonapa Petampai
Mrs. Daonapa Petampai

Managing Director / Director
Mrs. Kongkeaw Piamduaytham
Mrs. Kongkeaw Piamduaytham

Chairman of the Audit Committee /Chairman of the Governance and Sustainability Committee / Independent Director
Mrs. Nongnuch Dawasuwan
Mrs. Nongnuch Dawasuwan

Member of Audit Committee / Member of Risk Management Committee / Member of the Governance and Sustainability Committee / Independent Director
Mr. Suchart Suphayak
Mr. Suchart Suphayak

Chairman of Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration / Independent Director
Dr. Seauksit Petaumpai
Dr. Seauksit Petaumpai

Member of the Governance and Sustainability Committee / Member of the Nomination and Remuneration / Director

Remark: Dr. Yodhin Anavi passed away in July and the Company has notified the Stock Exchange of Thailand on July 21, 2021