Board of Directors & Management Team

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The Board of Directors

the Board of Directors consists of 7 directors, whose name are as follows:
ดร. วรพล โสคติยานุรักษ์
Dr. Vorapol Socatiyanurak

Chairman of the Board of Directors / Chairman of the Risk Management Committee / Chairman of the ESG and Sustainabil-ity Committee / Independent Director

ดร. วรวัฒน์ ชิ้นปิ่นเกลียว
Dr. Worawat Chinpinkyo

Vice Chairman of the Board of Directors / Member of the Risk Management Committee / Member of the Nomination and Com-pensation Committee / Member of the ESG and Sustainability Committee

นางมรกต กุลธรรมโยธิน
Mrs. Morragot Kulatumyotin

Member of the Audit Committee / Member of the ESG and Sus-tainability Committee / Independent Director

นางสาวนิดาพร อัศวธีระเกียรติ์
Ms. Nidaporn Assawateerakiat

Chairman of the Audit Committee / Member of the Nomination and Compensation Committee / Member of the Risk Manage-ment Committee / Independent Director

นางสาวเกษร ทรายคำ
Ms. Kesorn Saikham

Member of the Board of Directors / Member of the ESG and Sustainability Committee / Member of the Executive Committee

นางสาวพัฒรา ทัศจันทร์
Ms. Pattara Tasjun

Member of the Board of Directors / Member of the Risk Man-agement Committee / Member of the Executive Committee

นางสาวริศรา เจริญพานิช
Ms. Risara Charoenpanich

Member of the Audit Committee / Chairman of the Nomination and Compensation Committee / Member of the Risk Manage-ment Committee / Independent Director

The ESG and Sustainability Committee

the ESG and Sustainability consists of 4 directors, whose name are as follows:
ดร. วรพล โสคติยานุรักษ์
Dr. Vorapol Socatiyanurak

Chairman of the ESG and Sustainability Committee

ดร. วรวัฒน์ ชิ้นปิ่นเกลียว
Dr. Worawat Chinpinkyo

ESG and Sustainability Committee

นางมรกต กุลธรรมโยธิน
Mrs. Morragot Kulatumyotin

ESG and Sustainability Committee

นางสาวเกษร ทรายคำ
Ms. Kesorn Saikham

ESG and Sustainability Committee

The Audit Committee

the Audit Committee consists of 3 directors, whose name are as follows:
นางสาวนิดาพร อัศวธีระเกียรติ์
Ms. Nidaporn Assawateerakiat

Chairman of the Audit Committee / Independent Director

นางมรกต กุลธรรมโยธิน
Mrs. Morragot Kulatumyotin

Member of the Audit Committee / Independent Director

นางสาวริศรา เจริญพานิช
Ms. Risara Charoenpanich

Member of the Audit Committee / Independent Director

The Risk Management Committee

the Risk Management Committee consists of 5 directors, whose name are as follows:
ดร.วรพล โสคติยานุรักษ์
Dr. Vorapol Socatiyanurak

Chairman of the Risk Management Committee

ดร.วรวัฒน์ ชิ้นปิ่นเกลียว
Dr. Worawat Chinpinkyo

Member of the Risk Management Committee

นางสาวนิดาพร อัศวธีระเกียรติ์
Ms. Nidaporn Assawateerakiat

Member of the Risk Management Committee

นางสาวพัฒรา ทัศจันทร์
Ms. Pattara Tasjun

Member of the Risk Management Committee

นางสาวริศรา เจริญพานิช
Ms. Risara Charoenpanich

Member of the Risk Management Committee

The Nomination and Compensation Committee

the Nomination and Compensation Committee consists of 3 directors, whose name are as follows:
นางสาวริศรา เจริญพานิช
Ms. Risara Charoenpanich

Chairman of the Nomination and Compensation Committee

ดร.วรวัฒน์ ชิ้นปิ่นเกลียว
Dr. Worawat Chinpinkyo

Member of the Nomination and Compensation Committee

นางสาวนิดาพร อัศวธีระเกียรติ์
Ms. Nidaporn Assawateerakiat

Member of the Nomination and Compensation Committee

The Executive Committee

the Executive Committee consists of 3 directors, whose name are as follows:
ดร.วรวัฒน์ ชิ้นปิ่นเกลียว
Dr.Worawat Chinpinkyo

Chairman of the Executive Committee / Chief Executive Officer

นางสาวพัฒรา ทัศจันทร์
Ms. Pattara Tasjun

Member of the Executive Committee / Managing Director, Business Support Division

นางสาวเกษร ทรายคำ
Ms. Kesorn Saikham

Member of the Executive Committee / Chief Operating Office

Executives

there are 6 company executives, whose names are as follows:
ดร.วรวัฒน์ ชิ้นปิ่นเกลียว
Dr. Worawat Chinpinkyo

Chief Executive Officer

นางสาวเกษร ทรายคำ
Ms. Kesorn Saikham

Chief Operating Officer

นางสาวพัฒรา ทัศจันทร์
Ms. Pattara Tasjun

Managing Director, Business Support Division

มนตรี บรรเริงเสนาะ
Mr. Montri Banraungsanor

Member of the Executive Committee / Managing Director, Business Support Division

นางสาวนภัสสร ชิ้นปิ่นเกลียว
Ms. Napatsorn Chinpinklyo

Chief Marketing Officer

นางสาวนุชนาถ พึ่งกลั่น
Ms. Nutchanart Phungklun

Chief Financial Officer