company_history_new

Corporate Information
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Mr. Apisit Rujikeatkamjorn

Chairman

 

Mrs. Natpapha Kuansataporn

Vice Chairman of the Board

 

MS. Tiyada Kuansataporn

Managing Director/

Nomination and Remuneration Committee

   

Mr. Panom Kuansataporn

Director / Nomination and Remuneration Committee

 

Ph.D. Sarit Chockchainiran

Director/ Independent Director/ Audit Committee

 

Mr.Wichai Pornkeeratiwat

Director/ Independent Director/ Chairman of the Nomination And Remuneration Committee

       

Miss Patrawan Manutsathit

Director/ Independent Director/ Audit Committee

       

1.Audit Committee

Ph.D. Sarit Chockchainiran

Independent Director/ Audit Committee

Mr.Wichai Pornkeeratiwat

Independent Director/ Audit Committee

Miss Patrawan Manutsathit

Independent Director/ Audit Committee

2.Manager Director

MS. Tiyada Kuansataporn

Director/Manager Director

MR.Phongtham Danwungderm

Deputy Managing Director and Chief Financial Oficer (CFO)

Mrs. Natpapha Kuansataporn

Vice Chairman of the Board

3.Remuneration Committee

Mr.Wichai Pornkeeratiwat

Chairman of the Nomination

Mr. Panom Kuansataporn

Remuneration Committee

MS. Tiyada Kuansataporn

Remuneration Committee

4.Risk Management Committee

MS. Tiyada Kuansataporn

Chairman of the Risk Management Committee

MR.Phongtham Danwungderm

Deputy Chairman of the Risk Management Committee

Mrs. Natpapha Kuansataporn

Risk Management Committee

Mrs.Apiratee Skulin

Risk Management Committee

Mrs. Janphen Keawklinchan

Risk Management Committee

Mr. Prutthipol Soisuwan

Risk Management Committee

Mr. Chairat Dejpaiboonyot

Risk Management Committee

MS. Tiyada Kuansataporn

Manager Director

MR.Phongtham Danwungderm

Deputy Managing Director and Chief Financial Oficer (CFO)

Mrs.Apiratee Skulin

Company Secretary and Assistant Diretcor of Human Resource and Administraion

Mrs. Janphen Keawklinchan

Director of Sourcing and Supply Chain BU 1

Mr. Prutthipol Soisuwan

Director of Sourcing and Supply Chain BU 2

Mr. Chairat Dejpaiboonyot

Assistant Director of sales and Marketing