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, Member of the Strategic and Investment Committee and Member of the Management Development and Compensation Committee
Mr. Gavin Vongkusolkit
Director, Member of the Strategic and Investment Committee and Member of the Nominating and Corporate Governance Committee
Mr. Kasama Punyagupta
Director and Chairman of the Strategic and Investment Committee
Mr. Petch Krainukul
Director, President and Member of the Strategic and Investment 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.