Board of Directors
Dr. Gunkul Dhumrongpiyawut
- Chairman of the Board of Directors (Non-Executive Director)
Dr. Chongrak Rarueysong
- Director (Independent Director)
- Chairman of the Audit Committee
- Member of the Good Corporate Governance and Sustainable Development Committee
- Lead Independent Director
Associate Professor Dr. Panarat Panmanee
- Director (Independent Director)
- Member of the Audit Committee
Mr. Tarakorn Angpubate
- Director (Independent Director)
- Member of the Audit Committee
- Chairman of the Risk Management Committee
Pol.Maj.Gen. Visit Sukarasep
- Director (Independent Director)
- Chairman of the Nomination and Remuneration Committee
Mr. Somchai Trairattanapirom
- Director (Independent Director)
- Chairman of the Good Corporate Governance and Sustainable Development Committee
Mrs. Tipawan Chayutimanta
- Director (Independent Director)
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee (Independent Director)
Ms. Sopacha Dhumrongpiyawut
- Chairman of the Executive Committee
- Director (Authorized Director)
- Member of the Risk Management Committee
Dr. Somboon Aueatchasai
- Director (Authorized Director)
- Deputy Chairman of the Executive Committee
Ms. Naruechon Dhumrongpiyawut
- Chief Executive Officer
- Director (Authorized Director)
- Executive Director
- Secretary to the Board of Directors
Mr. Chaisiri Wattanachannarong
- Director
- Chief Operating Officer - Engineering and Turnkey Business
Ms. Tanawan Patana-anek
- Company Secretary
- Secretary to the Good Corporate Governance and Sustainable Development Committee
- Assistant Vice President, Office of CEO