Mr. Kitisak Jampathipphong
∙ Chairman of the
Board
∙ Chairman of the Board of
Management
∙ Chief Executive Officer
∙ Authorized Director
∙ Holding the Company’s
Director 2 year∙
Mr. Kitti Phuathavornskul
∙ Vice Chairman of
the Board
∙ Executive Director
∙ Chairman of the Nomination and
Remuneration Committee
∙ Chief Operation Officer
∙ Authorized Director
∙ Holding the Company’s
Director 2 year
Mr. Trairong Tantasuk
∙ Chairman of
the Nomination and
Remuneration Committee
∙ Member of the Audit
Commitee
∙ Independent
Director∙