Board of Director


Board of Directors

As on 31 December 2020, the Board of Directors is composed of the following 7 directors:

No. Name Position
1 Mr. Sukon Kanjanahattakit Chairman of the Board/Independent Director
2 Mr. Adisak Sukumvitaya Director
3 Ms. Yuvadee Pong-acha Director
4 Mr. Suphot Wanna Director/Chief Executive Officer
5 Mr. Preemon Pinsakul Chairman of Audit Committee/Independent Director
6 Mr. Anucha Viriyachai Audit Director/Independent Director
7 Ms. Pannee Choedrumpai Audit Director/Independent Director

Ms. Kanokarn Samapudhi is the Company Secretary

Audit Committee

As on 31 December 2020, the Audit Committee is comprised of the following 3 directors:

No. Name Position
1 Mr. Preemon Pinsakul President of the Audit Committee
2 Mr. Anucha Viriyachai Audit Director
3 Ms. Pannee Choedrumpai Audit Director

Ms. Kanokarn Samapudhi is the Secretary to the Audit Committee.

Nomination and Remuneration Committee

As on 31 December 2020, the Nomination and Remuneration Committee is comprised of the following 3 directors:

No. Name Position
1 Ms. Pannee Choedrumpai President of the Nomination and Remuneration Committee
2 Ms. Yuvadee Pong-acha Nomination and Remuneration Director
3 Mr. Anucha Viriyachai Nomination and Remuneration Director

Ms. Kulchaya Nilpetch is the Secretary to the Nomination and Remuneration Committee.

Executive Committee

As on 31 December 2020, the Executive Committee is comprised of the following 3 directors:

No. Name Position
1 Ms. Yuvadee Pong-acha President of the Executive Committee
2 Mr. Suphot Wanna Executive Director
3 Mr. Supreecha Angteeranuwong Executive Director