1. Board of Directors
| Name – Surname |
Position |
| 1 |
Mr.Suthanai Presertsan |
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 |
Dr.Nussara Tanadumrongsak |
Director |
| 7 |
Mr.Noppawit Tanadumrongsak |
Director |
| 8 |
Mr.Pumipat Sinacharoen |
Independent Director and Chairman of the Audit Committee |
| 9 |
Mr.Anant Gatepithaya |
Independent Director and Audit Committee |
| 10 |
Mr.Anantachai Yoonprathom |
Independent Director and Audit Committee |
| 11 |
Ms.Parichatra Laotheerasirivong |
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.Pumipat Sinacharoen |
Chairman of the Audit Committee |
| 2 |
Mr.Anant Gatepithaya |
Audit Committee |
| 3 |
Mr.Suthanai Presertsan |
Audit Committee |
| 4 |
Mr.Anantachai Yoonprathom |
Audit Committee |
| 5 |
Ms.Parichatra Laotheerasirivong |
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 Presertsan |
Vice Chairman of Risk Management Committee/ Independent Director |
| 3 |
Mr.Sompol Tanadumrongsak |
Vice Chairman of Risk Management Committee |
| 4 |
Dr.Nussara Tanadumrongsak |
Director of the Risk Management Committee |
| 5 |
Ms Kocharath Tanadumrongsak * |
Director of the Risk Management Committee |
| 6 |
Mr.Noppawit Tanadumrongsak * |
Director of the Risk Management Committee |
| 7 |
Mr.Chusak Funilkul * |
Director of the Risk Management Committee |
| 8 |
Mr.Sarayuht Ouybuan |
Director of the Risk Management Committee |
| 9 |
Mr.Sungvien Meethong |
Director of the Risk Management Committee |
| 10 |
Mr.Thongchai Wiwong |
Director of the Risk Management Committee |
| 11 |
Dr.Saruda Siriphattarapreecha |
Director of the Risk Management Committee |
| 12 |
Mr.Boonphai Khumsaensuk |
Director of the Risk Management Committee |
| 13 |
Mr.Prajak Sripha |
Director of the Risk Management Committee |
| 14 |
Ms Nachayada Sanomnao * |
Director of the Risk Management Committee |
| 15 |
Ms. Nattiya Klinchan |
Director of the Risk Management Committee |
| 16 |
Mr.Natthawat rodkeaw |
Director of the Risk Management Committee |
| 17 |
Ms.khwanroen roengdej * |
Director of the Risk Management Committee |
Remark : Members of the Risk Management Committee Additional appointment by resolution of the Board of Directors Meeting No. 2 on May 12, 2023
5. Corporate Governance Committee
| Name – Surname |
Position |
| 1 |
Mr.Anantachai Yoonprathom |
Chairman of the Corporate Governance Committee |
| 2 |
Mr.Pumipat Sinacharoen |
Vice Chairman of the Corporate Governance Committee |
| 3 |
Ms.Parichatra Laotheerasirivong |
Director of the Corporate Governance Committee |
| 4 |
Mr.Sompol Tanadumrongsak |
Director of the Corporate Governance Committee |
| 5 |
Dr.Nussara Tanadumrongsak |
Director 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 |
Dr.Nussara Tanadumrongsak |
Deputy Managing Director/ Vice Chairman of Executive Committee/ Risk Management Committee/ Director of the Corporate Governance Committee/ Anti-Corruption/ Investor Relation |
| 3 |
Ms.Kocharath Tanadumrongsak * |
Executive Committee/ Chief Human Officer/ Risk Management Committee/ Anti-Corruption |
| 4 |
Mr.Noppawit Tanadumrongsak * |
Executive Committee/ Chief Marketing Officer/ Risk Management Committee/ Anti-Corruption |
| 5 |
Mr.Noppawit Tanadumrongsak * |
Executive Committee/ Chief Operation Officer (Acting)/ Risk Management Committee/ Anti-Corruption |
| 6 |
Mr.Chusak Funilkul * |
Executive Committee/ Chief Finance Officer/ Risk Management Committee/ Anti-Corruption/ Investor Relation
|
| 7 |
Mr.Sungvien Meethong |
Executive Committee/ Sales and Marketing Manager/ Risk Management Committee/ Anti-Corruption |
| 8 |
Mr.Sarayuht Ouybuan |
Executive Committee/ Quality Development Manager/ Director of Risk Management committee/ Anti-Corruption/ Company’s secretary/ Investor Relation |
| 9 |
Mr.Thongchai Wiwong |
Executive Committee/ Engineering Manager/ Risk Management Committee/ Anti-Corruption |
| 10 |
Dr.Saruda Siriphattarapreecha |
Executive Committee/Sustainability Development Manager/ Risk Management Committee/ Anti-Corruption |
Remark : Members of the Executive Committee Additional appointment by resolution of the Board of Directors Meeting No. 2 on May 12, 2023
