Dr. Pinit Kullavanijaya
- Director
- Independent Director
- Chairman of the Nomination and Remuneration Committee
Mr. Yanyong Amornpitakkul
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee
Mr. Manit Jeeradit
- Director
- Independent Director
- Chairman of the Audit Committee
- Corporate Governance and Sustainable Development Committee
- Nomination and Remuneration Committee
Mr. Santhat Sanguandikul
- Director
- Independent Director
- Audit Committee
- Corporate Governance and Sustainable Development Committee
- Nomination and Remuneration Committee
Mr. Somyos Yan-ubol
- Director
- Independent Director
- Audit Committee
- Corporate Governance and Sustainable Development Committee
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee
Mrs. Wandee Pitsanuvanavech
- Executive Committee
- Deputy Chief Executive Officer
- Administrative Director
- Company Secretary
- Corporate Governance and Sustainability Committee
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee
Mr. Tajchai Ratipanichvong
- Corporate Governance and Sustainable Development Committee
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee
