Mr.Kampanart Lohacharoenvanich

Chairman of the Board/ Independent Director/ Member of the Audit Committee

Mr.Sakboworn Pukkanasut

Director / Managing Director / Member of the Nomination and Remuneration Committee

Mr. Saran Supaksaran

Independent Director /
Chairman of the Audit Committee /
Member of the Nomination and Remuneration Committee

Miss Lalita Hongratanawong

Independent Director /
Member of the Audit Committee/
Chairman of the Nomination and Remuneration Committee

Mr.Metha Chotiapisitkul

Director /
Deputy Managing Director General Management

Mr.Akarawatt Akarasuwannachai

Director /
Deputy Managing Director Project Management and Service

Mr.Vichien Jearkjirm

Director

Mr. Kasem Techaiya

Director