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Board of Directors
Our board of directors (“Board”) is responsible for overseeing the operations of our management team to ensure compliance with policies, plans and strategies approved by our Board. Our management team is required to prepare and present to the Board relevant information, matters, and documents concerning our company's business operations, financial position and operational results.

Under our Articles of Association, our Board would not consist of more than 15 members. Our Board currently consists of 11 members, having at least half of the Board members to reside in Thailand. Under relevant SET requirements, the listed company must have independent directors of at least one-third of total number of the Board and at least one of these independent directors shall have finance or accounting management expertise. The terms for one third of our board members (or such number closest to one-third) expire each year. Generally, our board meets at least once every three months



Mr. Payungsak Chartsutipol
Chairman of the Board of Directors



Mr.Veerasak Kositpaisal
Vice Chairman of the Board of Directors



Mr. Jukr Boon-Long
Independent Director
and Audit Committee member


Ms. Patareeya Benjapolchai
Director and Audit Committee member



Mrs. Saowanee Kamolbutr
Independent Director, Chairman of the Audit Committee and Member of Nomination and Remuneration Committee


Prof. Dr. Borwornsak Uwanno
Independent Director



Mrs. Boobpha Amornkiatkajorn
Director



Ph.D. Chayun Tantivasadakarn
Director



POLICE GENERAL Aek Angsananont
Director


Mr. Chawalit Tippawanich
Director


Mr. Somkiat Masunthasuwun
Director



Last Reviewed/Updated : 21/May/2019


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