Board of Directors
The principal powers and duties of the Board of Directors entail establishing strategic direction, overseeing operations, and governing the enterprise in compliance with applicable laws, corporate objectives, and the articles of association, thereby safeguarding the ultimate interests of the shareholders.
Mr. Bhanapot Damapong
Chairman of the Board of Directors
Dr. Satian Pooprasert
Vice-Chairman of the Board of Directors / Member of the Executive Committee / Chief Executive Officer / Authorized Director
Dr. Prasert Trairatvorakul
Director / Member of the Executive Committee / Authorized Director
Dr. Viroon Mavichak
Director / Member of the Executive Committee / Authorized Director
Mr. Attapol Sariddipuntawat
Director / Chairman of the Executive Committee
Mrs. Vilasinee Puddhikarant
Director / Member of the Nomination and Remuneration Committee
Mr. Kanit Patsaman
Independent Director / Chairman of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee
Mr. Piset Chiyasak
Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee
Dr. Tanai Charinsarn
Independent Director / Member of the Executive Committee / Member of the Corporate Governance and Sustainable Development Committee
Police Lieutenant General Boriharn Siangarom
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
