About Us

Management Structure

Board of Directors as of 31 December 2019

Name Position
1. Mr.Sansrit Yenbamrung Chairman
2. Mr.Akarat Na Ranong Independent Director
3. Mr.Chatrapee Tantixalerm Independent Director
4. Mr.Kamol Ratanachai Independent Director
5. Mr.Poomchai Wacharapong  Director
6. Dr.Yaowalak Poolthong  Director
7. Mr.Pattanapong Nuphan  Director
8. Mr.Somkiat  Charoenpinyoying Director
9. Mr.Wiroj  Bunsirirungruang  Director

Sub-committees as of 1 February 2020

The Executive Committee

Name Position
1. Mr.Sansrit Yenbamrung Chairman of the Executive Committee
2. Mr.Poomchai Wacharapong Member of the Executive Committee
3. Dr.Yaowalak  Poolthong  Member of the Executive Committee
4. Mr. Pattanapong  Nuphan  Member of the Executive Committee
5. Mr. Somkiat  Charoenpinyoying  Member of the Executive Committee
6. Mr. Wiroj  Bunsirirungruang  Member of the Executive Committee

The Audit Committee

Name Position
1. Mr. Akarat Na Ranong Chairman of Audit Committee
2. Mr.Chatrapee Tantixalerm Audit Committee
3. Mr.Kamol Ratanachai Audit Committee

The Nomination and Remuneration Committee

Name Position
1. Mr.Sansrit Yenbamrung Chairman of Nomination and Remuneration Committee
2. Mr.Chatrapee Tantixalerm Nomination and Remuneration Committee
3. Mr.Kamol Ratanachai Nomination and Remuneration Committee

 

The Corporate Governance Committee

Name Position
1. Mr. Pattanapong  Nuphan  Chairman of the Corporate Governance Committee
2. Mr. Akarat   Na Ranong Member of the Corporate Governance Committee
3. Mr.Kamol Ratanachai Member of the Corporate Governance Committee

The Management  as of 11 February 2020

Name Position
1. Mr. Wiroj  Bunsirirungruang Chief Executive Officer
2. Mr. Chatchai  Thaowongsa  Senior Vice President Marketing Department
3. Mrs. Ladawan  Khumsap  Senior Vice President Budgeting and Account Department
4. Mr.Nanat Sonsa-ad  Vice President
Legal Department
5. Mr.Vorrathun Hinthong Vice President
Information Technology Department
6. Miss Slisa Pinsuwan  Vice President
Secretary Department
7. Mr.Adtachai Kittiwattananukroh    Vice President
Finance and Budgeting Department