Investor Relations

Nature of business

  • The Board of Directors

    Mrs. Metta Utakapan

    Chairperson

    Mr. Thapana Sirivadhanabhakdi

    Vice Chairman

    Assoc. Prof. Dr. Somchai Phagaphasvivat

    Independent Director

    Mr. Suwit Chindasanguan

    Independent Director

    Prof. Dr. Nantawat Boramanand

    Independent Director

    Mr. Pramoad Phornprapha

    Independent Director

    Mr. Nararat Limnararat

    Director

    Flg.Off. Kamolnai Chaixanien

    Director

    Mr. Khumpol Poonsonee

    Director

    Mrs. Rarin Utakapan Punjarungroj

    Director

    Mr. ChokChai Punjarungroj

    Director

    Mr. Cheewapat Nathalang

    Director

  • The Board of Audit Committee

    Assoc. Prof. Dr. Somchai Phagaphasvivat

    Independent Director
    Chairman of the Audit Committee

    Prof. Dr. Nantawat Boramanand

    Independent Director
    Member of the Audit Committee

    Mr. Suwit Chindasanguan

    lndependent Director
    Member of the Audit Committee

  • The Board of Nomination and Remuneration Committee

    Mr. Pramoad Phornprapha

    Chairman of the Nomination and Remuneration Committee

    Mr. Suwit Chindasanguan

    Member of the Nomination and Remuneration Committee

    Mr. Nararat Limnararat

    Member of the Nomination and Remuneration Committee

    Mrs. Rarin Utakapan Punjarungroj

    Member of the Nomination and Remuneration Committee

  • The Board of Corporate Governance Committee

    Mr. Suwit Chindasanguan

    Chairman of the Corporate Governance Committee

    Mrs. Metta Utakapan

    Member of the Corporate Governance Committee

    Mr. Pramoad Phornprapha

    Member of the Corporate Governance Committee

    Mr. Nararat Limnararat

    Member of the Corporate Governance Committee

  • The Board of Sustainability and Risk Management Committee

    Prof. Dr. Nantawat Boramanand

    Chairman of the Sustainability and Risk Management Committee

    Assoc. Prof. Dr. Somchai Phagaphasvivat

    Member of the Sustainability and Risk Management Committee

    Mr. Khumpol Poonsonee

    Member of the Sustainability and Risk Management Committee

    Mrs. Rarin Utakapan Punjarungroj

    Member of the Sustainability and Risk Management Committee

  • The Executive Committee

    Mr. Thapana Sirivadhanabhakdi

    Chairman of the Executive Committee

    Mr. Nararat Limnararat

    Vice Chairman of the Executive Committee

    Flg.Off. Kamolnai Chaixanien

    Executive Director

    Mr. Khumpol Poonsonee

    Executive Director

    Mrs. Rarin Utakapan Punjarungroj

    Executive Director

    Mr. Cheewapat Nathalang

    Executive Director

    Mr. Siri Bunpitukgate

    Executive Director

    Mr. Jeramiah Pitakwong

    Executive Director

  • Organizational structure
  • Shareholding structure