Aa Aa
Mr. Somkid Jatusripitak

Mr. Somkid Jatusripitak

  • Chairman of the Board of Directors
  • Independent Director
  • Non-Executive Director
Khun Jareeporn Jarukornsakul

Khun 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

Mrs. Anchalee Chavanich

  • Independent Director
  • Chairman of Audit Committee
  • Member of Corporate Governance and Sustainable Development Committee
  • Non-Executive Director
Mr. Apichai Boontherawara

Mr. Apichai Boontherawara

  • Independent Director
  • Chairman of Nomination and Remuneration Committee
  • Non-Executive Director
Gen. Prachya Chalermwat

Gen. Prachya Chalermwat

  • Independent Director
  • Chairman of Risk Management and Information Security Committee
  • Non-Executive Director
Mr. Pakorn Peetathawatchai

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

Mr. Vivat Jiratikarnsakul

  • Director
  • Member of Executive Committee
  • Non - Executive Director
Mrs. Kritsana Sukboonyasatit

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

Mr. Chakkrit Parapuntakul

  • Independent Director
  • Member of Audit Committee
  • Non-Executive Director
Mr. Anuchit Anuchitanukul

Mr. Anuchit Anuchitanukul

  • Independent Director
  • Member of Risk Management and Information Security Committee
  • Non-Executive Director
Mr. Arkrapol Pichedvanichok

Mr. Arkrapol Pichedvanichok

  • Independent Director
  • Member of Risk Management and Information Security Committee
  • Non-Executive Director
Miss Ajarin Pattanapanchai

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 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