Mr. Veerayooth Bodharamik
Chairman of the Board of Directors
Dr. Soraj Asavaprapha
Directors
Chairman of the Executive Committee
Chief Executive Officer
Dr. Karl Jamornmarn
Independent Director
Chairman of the Audit and Corporate Governance Committee
Member of the Remuneration and Nomination Committee
Mr. Chatchai Payuhanaveechai
Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Remuneration and Nomination Committee
Mr. Yuthasak Supasorn
Independent Director
Member of the Audit and Corporate Governance Committee
Chairman of the Risk Management for Sustainable Development Committee
Ms. Vorraphan Chunpen
Director
Member of the Risk Management for Sustainable Development Committee
Member of the Executive Committee
Chief Financial Officer
Mrs. Nitt Visesphan
Director
Mr.Pasucha Veerakijakarn
Director
Member of the Remuneration and Nomination Committee
Authority and Duties of the Board of Directors and Subcommittees