Board of Directors
Mr. Jak Chamikorn
- Chairman
- Chief Executive Officer
- Chief Executive Officer
Ms. Koranan Sukonritikorn
- Director
- Deputy Chief Executive Officer
- Chief Financial and Accounting Officer (Authorized Director)
- Deputy Chief Executive Officer
- Chief Financial and Accounting Officer (Authorized Director)
Ms. Vinita Chamikorn
- Director
- Chief Strategic Officer
- Acting Cheif Operating Officer (Authorized Director)
- Chief Strategic Officer
- Acting Cheif Operating Officer (Authorized Director)
Mrs. Krissana Prakobkandee
- Director
Mr. Phatpong Limchaikul
- Director
Mr. Dussadee Sinchirmsiri
- Independent Director
- Chairman of the Nomination Committee set compensation and corporate governance
- Audit Committee and risk management
- Chairman of the Nomination Committee set compensation and corporate governance
- Audit Committee and risk management
Major General Surasak Sukha
- Independent Director
- Chairman of the Nomination Committee set compensation and corporate governance
- Audit Committee and risk management
- Chairman of the Nomination Committee set compensation and corporate governance
- Audit Committee and risk management
Dr. Chayo Trangadisaikul
- Independent Director
- Audit and Risk Management Committee
- Member of the Nomination and Remuneration Committee and corporate governance
- Audit and Risk Management Committee
- Member of the Nomination and Remuneration Committee and corporate governance
Dr. Chaiya Kudakarn
- Independent Director
Ms. Yupaporn Yuchuakal
- Company Secretary
- Director of Subsidiary’s Company
- Director of Subsidiary’s Company