Mr. Somkid Jatusripitak
- Chairman of the Board of Directors
- Independent Director
- Non-Executive Director
Ms. Jareeporn Jarukornsakul
- Vice Chairman of the Board of Directors
- Chairman of Executive Committee
- Member of Corporate Governance and Sustainable Development Committee
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Information Security Committee
- Group Chief Executive Officer
- Acting Chief Operating Officer
- Acting Chief Sustainability Officer
- Executive Director
- Authorized Director
Mrs. Anchalee Chavanich
- Independent Director
- Chairman of Audit Committee
- Member of Corporate Governance and Sustainable Development Committee
- Non-Executive Director
Mr. Apichai Boontherawara
- Independent Director
- Chairman of Nomination and Remuneration Committee
- Non-Executive Director
Gen. Prachya Chalermwat
- Independent Director
- Chairman of Risk Management and Information Security Committee
- Non-Executive Director
Mr. Pakorn Peetathawatchai
- Independent Director
- Chairman of Corporate Governance and Sustainable Development Committee
- Member of the Nomination and Remuneration Committee
- Non-Executive Director
Mr. Vivat Jiratikarnsakul
- Director
- Member of Executive Committee
- Non-Executive Director
Mrs. Kritsana Sukboonyasatit
- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Mr. Chakkrit Parapuntakul
- Independent Director
- Member of Audit Committee
- Non-Executive Director
Mr. Anuchit Anuchitanukul
- Independent Director
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Mr. Arkrapol Pichedvanichok
- Independent Director
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Ms. Ajarin Pattanapanchai
- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Non-Executive Director
Mr. Kobsak Pootrakool
- Independent Director
- Non-Executive Director
Board Composition
The Board of Directors consists of 13 directors as follows:
Executive Director
1 Person
(Representing 7.69%)
Non-Executive Director and Independent Director
12 Persons
(Representing 92.31%)
Independent Director
11 Persons
(Representing 84.62%)
Average Age
63.5 years
Average Tenure
6.62 years
Board of Directors
consists of 13 persons
Remark :
Executive directors: are directors who are employees and in executive functions of the company.
Independent directors: are non-executive directors that are qualified as independent directors of the company and under the rules of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET).
Non-executive directors: are directors who are not the executives or employees and are not qualified as independent directors as defined above.
Information as of 2026