
Mr. Chanin Vongkusolkit
Chairman of the Board of Director

Dr. Kulpatra Sirodom
Independent Director and Chairman of the Audit Committee

Mr. Ekasith Jotikasthira
Independent Director, Member of the Audit Committee and Member of the Nominating and Corporate Governance Committee

Assoc. Prof. Dr. Somprawin Manprasert
Independent Director and Member of the Audit Committee

Mr. Banyong Pongpanich
Independent Director and Member of the Management Development and Compensation Committee

Mr. Supol Wattanavekin
Director and Chairman of the Nominating and Corporate Governance Committee

Mrs. Panida Thepkanjana
Director and Chairman of the Management Development and Compensation Committee

Mrs. Arada Vongkusolkit
Director and Member of the Management Development and Compensation Committee

Mr. Gavin Vongkusolkit
Director and 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.