Mr. Somkid Jatusripitak
- Chairman of the Board of Directors
- Independent Director
- Non-Executive Director
Khun Jareeporn Jarukornsakul
- Vice Chairman of the Board of Directors
Mrs. Anchalee Chavanich
- Independent Director
- Non-Executive Director
Mr. Apichai Boontherawara
- Director
- Non-Executive Director
Gen. Prachya Chalermwat
- Independent Director
- Non-Executive Director
Mr. Pakorn Peetathawatchai
- Independent Director
Mr. Vivat Jiratikarnsakul
- Director
- Non - Executive Director
Mrs. Kritsana Sukboonyasatit
- Independent Director
- Non-Executive Director
Mr. Chakkrit Parapuntakul
- Independent Director
- Non-Executive Director
Mr. Anuchit Anuchitanukul
- Independent Director
- Non-Executive Director
Mr. Arkrapol Pichedvanichok
- Independent Director
- Non-Executive Director
Miss Ajarin Pattanapanchai
- Independent Director
- 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 Tenure
5.7 years
Board of Directors
consist of 12 persons
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
