Board of Directors
Board of Directors
Mr. Vinai Vittavasgarnvej
Chairman and Independent Director
Chairman of Remuneration Committee
Chairman of Corporate Governance and Sustainable Development Committee
Mrs. Supha Phromsaka Na Sakolnakorn
Director(Authorized Director to sign for and bind the company)
Mr. Taidee Visavaveja
Director
Mr. Surasak Urpsirisuk
Chairman of the Executive Board
Managing Director
(Authorized Director to sign for and bind the company)
Mrs. Patama Laowong
Deputy Chairman
Nomination Committee, Remuneration Committee
Corporate Governance and Sustainable Development Committee
Risk Management Committee
Senior Vice President (Office)
(Authorized Director to sign for and bind the company)
Mr. Thamik Ekahitanond
Director and Assistant Managing Director (Factory)
(Authorized Director to sign for and bind the company)
Mr. Tanadit Charoenchan
Independent Director and Chairman of Audit Committee
(with Accounting & Financial Expertise)
Chairman of Nomination Committee
Chairman of Risk Management Committee
Mrs. Werawan Boonkwan
Independent Director and Audit Committee
(with Accounting & Financial Expertise)
Remuneration Committee
Corporate Governance and Sustainable Development Committee
Associate Professor
Dr. Jade Donavanik
Independent Director and Audit Committee
Nomination Committee
Risk Management Committee
