ไทยBoard of Director
As of May 6, 2025, the Company’s Board of Directors consisted of 9 Directors (including 7 Non-Executive Directors*) as follows;
Lt. Somsak Yamasmit*
Chairman
Independent Director
Mr. Prapat Rathlertkarn
Vice Chairman
President
Mr. Trevor
John Thompson
Director
Vice President
Mr. Somkid Wangcherdchuwong*
Independent Director
Mr. Kangwan Yodwisitsak*
Independent Director
Mr. Panom Ratanarat*
Director
Ms. Atcharawan Jearthanaporn*
Director
Mr. Sorasak Chuntaravanick*
Independent Director
Ms. Chatsuda Benjanirat*
Director
Audit Committee
As of August 13, 2025, the Company’s Audit Committee was comprised of 3 members;
Mr. Kangwan Yodwisitsak*
Chairman
Mr. Somkid
Wangcherdchuwong
Member
Lt. Somsak Yamasmit
Member
Nomination, Remuneration and Corporate Governance Committee
As of May 6, 2025, the Nomination, Remuneration and Corporate Governance Committee were comprised of 3 members namely;
Mr. Somkid Wangcherdchuwong
Chairman
Mr. Kangwan Yodwisitsak
Member
Mr. Sorasak Chuntaravanick
Member
Risk Management Committee
As of May 6, 2025, the Risk Management Committee was comprised of 3 members
Mr. Sorasak Chuntaravanick
Chairman
Mr. Prapat Rathlertkarn
Member
Mr. Somkid
Wangcherdchuwong
Member