Mr. Chanin Vongkusolkit
- Chairman of the Board of Director
Mr. Youssef EL KHOMRI
- Director
- President
- Member of the Executive Committee
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
Mr. Banyong Pongpanich
- Independent Director
- Member of the Nominating and Corporate Governance Committee
Mr. Supol Wattanavekin
- Director
- Chairman of the Management Development and Compensation Committee
Mrs. Panida Thepkanjana
- Director
- Chairman of the Nominating and Corporate Governance Committee
Mrs. Arada Vongkusolkit
- Director
- Member of the Executive Committee
- Member of the Management Development and Compensation Committee
Mr. Gavin Vongkusolkit
- Director
- Chairman of the Executive Committee
- Member of the Nominating and Corporate Governance Committee
Mr. Kasama Punyagupta
- Director
Mr. Petch Krainukul
- Director
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.