SET : WHA
4.16 THB
Aa Aa
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 Committee
  • Non-Executive Director
Miss Ajarin Pattanapanchai
  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Non-Executive Director

Board Composition

The Board of Directors consisted of 12 directors as follows:

Executive Director

1 Person

(Representing 8.33%)
Non-Executive Director and Independent Director

11 Persons

(Representing 91.67%)
Independent Director

10 Persons

(Representing 83.33%)
Average Age

62 years

Average Age

5.7 years

Board of Directors
consist of 12 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 2025