Board of Directors
Captain Seranee Phenjati
- Chairman of the Board of Directors (Non-Executive Director)
Miss Paweena Laowiwatwong
- Director
- Chairman of the Executive Committee (Executive Director)
Mr. Sivaporn Dardarananda
- Director
- Independent Director (Non-Executive Director)
Mrs. Nopparat Runguthaisiri
- Director
- Independent Director
- Chairman of the Audit Committee (Non-Executive Director)
Mrs. Nipanan Tantranont
- Director (Non-Executive Director)
Mr. Voravat Tantranont
- Director
- Executive Director (Executive Director)
Mr. Methawee Laowiwatwong
- Director (Non-Executive Director)
Mr. Krit Phanratanamala
- Director
- Independent Director
- Audit Committee Member (Non-Executive Director)
Mr. Marut Mangklabruks
- Director
- Executive Director (Executive Director)
Mr. Sutin Youthanavaraporn
- Director
- Executive Director
- Managing Director
- Chairman of the Sustainability Committee (Executive Director)
Mr. Supoj Kaewmanee
- Director
- Independent Director
- Audit Committee Member (Non-Executive Director)
Miss Pavarisa Phenjati
- Director
- Executive Director (Executive Director)
Remarks :
- All directors are authorized signatories of the Company, whereby any two directors jointly sign together with the Company’s seal affixed.
- None of the independent directors has any business relationship or professional service relationship with the Company, parent company, subsidiaries, associated companies, or any entity that may give rise to conflicts of interest exceeding the criteria prescribed for director qualifications.
- The Board of Directors continues to perform the duties of sub-committees that have not yet been appointed, in order to ensure that important matters are considered carefully, transparently, and appropriately in accordance with the size and nature of the Company’s business.
