Mr. Prasertphand
Pipatanakul
Independent Director, Chairman, Member of the Audit Committee, Chairman of Governance & Sustainability Committee
Miss Pakatip
Lopandhsri
Member of Governance & Sustainability Committee, Director, President, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Nomination and Remuneration, The Company’s Secretary
Mr. Apichart
Dharmasaroja
Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, Chairman of the Nomination and Remuneration, Member of Governance & Sustainability Committee
Mr. Tajtai
Tmangraksat
Independent Director, Member of Audit Committee, Member of Governance & Sustainability Committee, Member of the Nomination and Remuneration
Mr. Polpat
Karnasuta
Director, Chief Executive Officer, Member of the Executive Committee, Member of the Corporate Governance Committee, Member of the Nomination and Remuneration, Member of the Risk Management Committee
Miss Pakatip
Lopandhsri
Director, President, Member of the Executive Committee, Member of Governance & Sustainability Committee, Member of the Risk Management Committee, Member of the Nomination and Remuneration, The Company’s Secretary
Mr. Sook
Sueyanyongsiri
Director, Consultant to Chief Executive Officer, Member of the Executive Committee, Member of the Risk Management Committee, Member of Governance & Sustainability Committee
Mr. Mongkol
Peerasantikul
Director, President, Member of the Executive Committee, Member of Governance & Sustainability Committee, Member of the Risk Management Committee
Mr. Sarunthorn
Chutima
Director, Chief of the Executive Committee, Member of the Corporate Governance Committee
Mr. Apathorn
Karnasuta
Director, Senior Vice President Procurement Subcontract Equipment & Transport Division, Member of the Executive Committee, Member of the Corporate Governance Committee, Member of Code of Conduct Committee
Mr. Prasertphand Pipatanakul
Miss Pakatip Lopandhsri
Mr. Apichart Dharmasaroja
Mr. Tajtai Tmangraksat
Mr. Polpat Karnasuta
Miss Pakatip Lopandhsri
Mr. Sook Sueyanyongsiri
Mr. Mongkol Peerasantikul
Mr. Sarunthorn Chutima
Mr. Apathorn Karnasuta

Board of Directors
and Charters