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

Gen.Suwit Jirachananont
Independent Director

Prof.Dr.Weerakorn Ongsakul
Independent Director

Ms.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.