Board of Directors

1.นายกัมปนาท โลหเจริญวนิช-2 re

Mr.Kampanart Lohacharoenvanich

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

2.นายศักดิ์บวร พุกกะณะสุต

Mr.Sakboworn Pukkanasut

Director /
Managing Director /

Member of the Nomination and Remuneration Committee

7.นายศรัณย์ สุภัคศรัณย์-1

Mr. Saran Supaksaran

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

8.นางสาวลลิตา หงษ์รัตนวงศ์-1

Miss Lalita Hongratanawong

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

3.นายเมธา โชติอภิสิทธิ์กุล-1

Mr.Metha Chotiapisitkul

Director /
Deputy Managing Director General Management

4.นายอัครวัฒน์ อัครสุวรรณชัย-1

Mr.Akarawatt Akarasuwannachai

Director /
Deputy Managing Director Project Management and Service

5.นายวิเชียร เจียกเจิม-1

Mr.Vichien Jearkjirm

Director

6.นายเกษม เตไชยา-1

Mr. Kasem Techaiya

Director

MD-5

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Company Secretary

Director Charter

Authorized Directors

The Company's authorized signatories consist of Mr. Sakboworn Pukkanasut jointly signing with Mr. Metha Chotiapisitkul or Mr. Akarawatt Akarasuwannachai and with the Company's Seal affixed.