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Our Committee
Company Profile and History
Vision / Mission
Board of Directors
Our Committee
Management Structure
Awards and Standards
Subsidiaries and Affiliate
Board of Directors
Mr. Cholanat Yanaranop
Chairman
Mr. Dhep Vongvanich
Director and Chairman of the Nomination and Remuneration Committee
Mr. Prawit Ninsuvannakul
Independent Director and Chairman of the Audit Committee
Mr. Chaovalit Ekabut
Director
Mr. Somchai Kongsala
Independent Director, Member of the Audit Committee and The Nomination and Remuneration Committee
Mr. Somchai Wangwattanapanich
Independent Director
Mr. Apiporn Pasawat
Independent Director and Member of the Audit Committee
Mr. Aviruth Wongbuddhapitak
Director
Mr. Apichai Chareonsuk
Director and Managing Director
Audit Committee
Mr. Prawit Ninsuvannakul
Chairman of the Audit Committee
Mr. Apiporn Pasawat
Member of the Audit Committee
Mr. Somchai Kongsala
Member of the Audit Committee
Nomination and Remuneration Committee
Mr. Dhep Vongvanich
Chairman of the Nomination and Remuneration Committee
Mr. Somchai Kongsala
Member of the Nomination and Remuneration Committee
Mr. Somchai Wangwattanapanich
Member of the Nomination and Remuneration Committee
Audit Committee Charter
Nomination and
Remuneration Committee Charter
Memorandum
Regulations
Corporate Governance
