Dr. Kulpatra Sirodom
- Independent Director
- Chairman of the Audit Committee
Mr. Ekasith Jotikasthira
- Independent Director
- Member of the Audit Committee
- Member of the Management Development and Compensation Committee
Assoc. Prof. Dr. Somprawin Manprasert
- Independent Director
- Member of the Audit Committee
Principles
The Board of Directors should consist of members of eclectic qualifications in terms of gender, age, knowledge and experiences in various fields from finance to economy, management, business administration, marketing, service, tourism, law and property development as this will allow the Board to formulate business policies and goals, approve strategic plans and operations, supervise and audit the management’s performances and make sure the management is carried out under the principles of Good Corporate Governance.