Board of Director

Board of Directors & Management Team

Board of Directors Audit Committee Executive Committee Executives

As of March 31, 2023, the Company's Board of Directors Consisting of 7 directors, whose names are as follows:

Mr. SUKDEE CHONGMANKHONG

CHAIRMAN OF THE BOARD OF DIRECTORS, INDEPENDENT DIRECTOR

Mr. SAKOL TANGKOSKUL

VICE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT

Mr. VAURAPONG TANGKOSKUL

DIRECTOR

Mrs. CHADAPIM UDOMSORAYUTH

DIRECTOR

Mr. PONGSAK VACHIRASAKPANICH

INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE

Mr. VORAPHOT CHANYAKOMOL

INDEPENDENT DIRECTOR, AUDIT COMMITTEE

Mr. BANYAT SUKPRAPRUTI

INDEPENDENT DIRECTOR, AUDIT COMMITTEE

The Audit Committee consists of 3 independent directors as follows:

Mr. PONGSAK VACHIRASAKPANICH

CHAIRMAN OF THE AUDIT COMMITTEE

Mr. VORAPHOT CHANYAKOMOL

AUDIT COMMITTEE

Mr. BANYAT SUKPRAPRUTI

AUDIT COMMITTEE

The Executive Committee consists of 6 Executive Directors as follows:

Mr. SAKOL TANGKOSKUL

President

Mr. VAURAPONG TANGKOSKUL

Senior Executive Vice President

Miss Woraporn Netsuebsai

Vice President : VP - Marketing

Mr. Pairat Trimurati

Vice President : VP - F&A

Mr. Anantachai Hamontri

Vice President : VP - Operations

Ms. Sasithorn Pirun

Assistant Managing Director,Operations

The Company has executives according to the definition of "executives" according to the SEC announcement No. Kor Jor. 17/2008. Total number of 6 persons as follows:

Mr. SAKOL TANGKOSKUL

President

Mr. VAURAPONG TANGKOSKUL

Senior Executive Vice President

Miss Woraporn Netsuebsai

Vice President : VP - Marketing

Mr. Pairat Trimurati

Vice President : VP - F&A

Mr. Anantachai Hamontri

Vice President : VP - Operations

Ms. Sasithorn Pirun

Assistant Managing Director,Operations