Mr. Gavin Vongkusolkit
- Director
- Chairman of the Executive Committee
- Member 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. Supatchara Wattanavekin
- Director
- Member of the Executive Committee
Ms. Piriya Thepkanjana
- Member of the Executive Committee
Mr. Youssef EL KHOMRI
- Director
- President
- Member of the Executive Committee
- Chairman of the Risk Management Committee
- Chairman of the Sustainability Development Committee
Ms. Apinya Ngamapichon
- Executive Vice President and Chief Financial Officer
- Head of Financial & Accounting Division
- Member of the Executive 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.