Board of Directors

The Board of Directors, as the leader of the organization, recognizes the importance of its duties and responsibilities to ensure good management while taking into account the interests of all stakeholders to create sustainable values.

Charter of the Board of Directors

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M.R. Supadis Diskul

Chairman, Executive Chairman, Authorized Director

Mrs. Kannika Ngamsopee

Independent Director, Chairman of Audit Committee

Mr. Grisada Boonrach

Independent Director, Audit Committee Director, Remuneration Committee Director

Dr. Suthiphon Thaveechaiyagarn

Independent Director, Audit Committee Director, Chairman of Nomination and Remuneration Committee Director

Mr.Patiparn Sukorndhaman

Independent Director, Audit Committee Director, Nomination and Remuneration Committee Director

Mr. Varah Sucharitakul

Independent Director, Chairman of Investment Committee

Mr.Puttipong Prasarttong-Osoth

Director, Authorized Director

Mas Tanyongmas, Ph.D.

Independent Director, Nomination and Corporate Governance Committee Director, Investment Committee Director, Chairman of Corporate Governance and Sustainability Committee

Mr. Warakorn Kosolpisitkul

Director, Corporate Governance and Sustainability Committee Director, President, Authorized Director

Mr. Nitus Voraphonpiput

Director, Authorized Director

Mr. Songpon Thepnumsommanus

Director, Authorized Director

Mrs. Wadeerat Charoencoop

Director, Investment Committee Director, Authorized Director

Mr. Nopporn Wongsatitporn

Director, Authorized Director

Ms. Paweena Jariyathitipong

Director, Authorized Director

M.L. Nathasit Diskul

Director, Executive Committee, Nomination and Remuneration Committee Director, Investment Committee Director, Corporate Governance and Sustainability Committee Director, President, Authorized Director

Board of Directors

The Board of Directors, as the leader of the organization, recognizes the importance of its duties and responsibilities to ensure good management while taking into account the interests of all stakeholders to create sustainable values.

Charter of the Board of Directors

M.R. Supadis Diskul

Mrs. Kannika Ngamsopee

Mr. Grisada Boonrach

Dr. Suthiphon Thaveechaiyagarn

Mr.Patiparn Sukorndhaman

Mr. Varah Sucharitakul

Mr.Puttipong Prasarttong-Osoth

Mas Tanyongmas, Ph.D.

Mr. Warakorn Kosolpisitkul

Mr. Nitus Voraphonpiput

Mr. Songpon Thepnumsommanus

Mrs. Wadeerat Charoencoop

Mr. Nopporn Wongsatitporn

Ms. Paweena Jariyathitipong

M.L. Nathasit Diskul

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