Directors and Managements

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