Board of Directors

Mr.Kampanart Lohacharoenvanich

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

Mr.Sakboworn Pukkanasut

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

Mr.Saran Supaksaran

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

Ms.Lalita Hongratanawong

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

 

Mr.Metha Chotiapisitkul

Director /
Deputy Managing Director General Management

Mr.Akarawatt Akarasuwannachai

Director /
Deputy Managing Director Installation and Service

Mr.Vichien Jearkjirm

Director

Mr.Kasem Techaiya

Director

(EN)(10-5-67) รูปกรรมการบนเว็บ-18

Gen.Suwit Jirachananont

Independent Director

(EN)(10-5-67) รูปกรรมการบนเว็บ-17

Prof.Dr.Weerakorn Ongsakul

Independent Director

Ms.Warangkana Techaiya

Company Secretary

Director Charter
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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.