Board of Directors_Backp190621
Mr. Vinai Vittavasgarnvej
Chairman and Independent Director
Chairman of Remuneration Committee
Chairman of Corporate Governance Committee
Mrs. Ubol Ekahitanond
Deputy Chairman and Chairman of the Executive Board
Mrs. Supha Phromsaka Na Sakolnakorn
Director
(Authorized Director to sign for and bind the company)
Mr. Taidee Visavaveja
Director
Mr. Surasak Urpsirisuk
Director and Managing Director
(Authorized Director to sign for and bind the company)
Mrs. Patama Laowong
Director and Senior Vice President (Office)
(Authorized Director to sign for and bind the company)
Nomination Committee,Remuneration Committee
Corporate Governance Committee
Risk Management Committee
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 Committee
Associate Professor Dr.Jade Donavanik
Independent Director and Audit Committee
Nomination Committee
Risk Management Committee
Mr. Thamik Ekahitanond
Assistant Managing Director (Factory)
Mr. Jerawut Laowong
Assistant Managing Director (Factory)
Mr. Jirasak Phromsaka Na Sakolnakorn
Assistant Managing Director (Factory)
Miss Kanya Vipanurut
Assistant Managing Director (Office)
Finance and Accounting Director and Company Secretary