Board of Directors
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
Miss Warangkana Techaiya
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.