Board of Directors
Our board of directors (“Board”) is responsible for overseeing the operations of our management team to ensure compliance with policies, plans and strategies approved by our Board. Our management team is required to prepare and present to the Board relevant information, matters, and documents concerning our company's business operations, financial position and operational results.

Under our Articles of Association, our Board would not consist of more than 15 members. Our Board currently consists of 12 members, having at least half of the Board members to reside in Thailand. Under relevant SET requirements, the listed company must have independent directors of at least one-third of total number of the Board and at least one of these independent directors shall have finance or accounting management expertise. The terms for one third of our board members (or such number closest to one-third) expire each year. Generally, our board meets at least once every three months

Mr. Payungsak Chartsutipol
Chairman of the Board of Directors

Mr. Chen Namchaisiri
1st Vice Chairman of the Board of Directors

Mr.Veerasak Kositpaisal
2nd Vice Chairman of the Board of Directors

Mr. Jukr Boon-Long
Independent Director
and Audit Committee member

Ms. Patareeya Benjapolchai
Director and Audit Committee member

Mrs. Saowanee Kamolbutr
Independent Director, Chairman of the Audit Committee and Member of Nomination and Remuneration Committee

Prof. Dr. Borwornsak Uwanno
Independent Director

Mrs. Boobpha Amornkiatkajorn

Ph.D. Chayun Tantivasadakarn

POLICE GENERAL Aek Angsananont

Mr. Chawalit Tippawanich

Mr. Somkiat Masunthasuwun

Last Reviewed/Updated : 10/May/2019

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