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
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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.