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Directors and Managements
Board of Directors
Name – Surname | Position |
1. Mr. Munsin Chaivikrai | Chairman (Non-Executive Director) |
2. Miss Yupin Chaivikrai | Vice Chairman (Non-Executive Director) |
3. Mr. Kittisak Chaivikrai | Vice Chairman (Executive Director) |
4. Mr. Boon-anant Srikhao | Executive Director |
5. Mr. Kamphol Patana-anukul | Executive Director |
6. Mr. Nuttirutt Wanwimonphong | Independent Director |
7. Mr. Vithawat Vichiateerapongse | Independent Director |
8. Mr. Yanapol Rakkasikorn | Independent Director |
Audit Committee
Name – Surname | Position |
1. Mr. Nuttirutt Wanwimonphong | Chairman of the Audit Committee |
2. Mr. Vithawat Vichiateerapongse | Member of the Audit Committee |
3. Mr. Yanapol Rakkasikorn | Member of the Audit Committee |
Executive Committee
Name – Surname | Position |
1. Mr. Kittisak Chaivikrai | Chairman of the Executive Committee |
2. Mr. Boon-anant Srikhao | Executive Director |
3. Mr. Kamphol Patana-anukul | Executive Director |
Nomination and Remuneration Committee
Name – Surname | Position |
1. Mr. Nuttirutt Wanwimonphong | Chairman of the Nomination and Remuneration Committee |
2. Mr. Boon-anant Srikhao | Member of the Nomination and Remuneration Committee |
3. Mr. Vithawat Vichiateerapongse | Member of the Nomination and Remuneration Committee |
4. Mr. Yanapol Rakkasikorn | Member of the Nomination and Remuneration Committee |
5. Mr. Kamphol Patana-anukul | Member of the Nomination and Remuneration Committee |
Corporate Governance and ESG Committee
Name – Surname | Position |
1. Mr. Nuttirutt Wanwimonphong | Chairman of the Corporate Governance and ESG Committee |
2. Mr. Yanapol Rakkasikorn | Member of the Corporate Governance and ESG Committee |
3. Mr. Boon-anant Srikhao | Member of the Corporate Governance and ESG Committee |
4. Mr. Kamphol Patana-anukul | Member of the Corporate Governance and ESG Committee |
Management
Name – Surname | Position |
1. Mr. Boon-anant Srikhao | Managing Director (Domestic), |
act on behalf Managing Director (International) | |
2. Mr. Kittisak Chaivikrai | Managing Director (Business Development), |
act on behalf Chief Operating Officer | |
3. Mr. Kamphol Patana-anukul | Chief Financial Officer |