Board of Directors
Mr. Vichai Tanpatanarat
- Chairman of the Board/Director
Mrs. Natpapha Kuansataporn
- Vice Chairman of the Board
- Executive Director
Ms. Tiyada Mekpongsatorn
- Director
- Director of Nomination and Remuneration
- Managing Director
- General Manager
Mr. Panom Kuansataporn
- Director
- Director of Nomination and Remuneration
- Executive Director
Ms. Pinmanee Makmontana
- Director/Independent Director
- Chairman of the Audit Committee
Mr. Wichai Pornkeeratiwat
- Director/Independent Director
- Chairman of the Nomination and Remuneration Committee
- Audit Committee Member
Pol. Lt. Gen. Somkiat Sangsinsorn
- Director/Independent Director
- Audit Committee Member
Board Skills Matrix
| Board of Directors | |||||||||||||
| No. | Name | Energy Business | Rubber Tree Plantation Business | Agricultural Product Business | International Business | Accounting and Finance | General Management | Logistics Management | Law | Organizational Development and Innovation | Information Technology | Environmental and Safety Management | Risk Management and Crisis Situations |
| 1 | Mr. Vichai Tanpatanarat | x | x | x | x | x | x | x | x | x | |||
| 2 | Mrs. Natpapha Kuansataporn | x | x | x | x | x | x | x | x | x | x | ||
| 3 | Ms. Tiyada Mekpongsatorn | x | x | x | x | x | x | x | x | x | x | x | |
| 4 | Mr. Panom Kuansataporn | x | x | x | x | x | x | x | x | x | |||
| 5 | Mr. Wichai Pornkeeratiwat | x | x | x | x | x | x | x | x | x | |||
| 6 | Ms. Pinmanee Makmontana | x | x | x | x | x | x | ||||||
| 7 | Pol. Lt. Gen. Somkiat Sangsinsorn | x | x | x | x | x | x | ||||||
Mr. Vichai Tanpatanarat
- Chairman of the Board/Director
Mrs. Natpapha Kuansataporn
- Vice Chairman of the Board
- Executive Director
Ms. Tiyada Mekpongsatorn
- Director
- Director of Nomination and Remuneration
- Managing Director
- General Manager
Mr. Panom Kuansataporn
- Director
- Director of Nomination and Remuneration
- Executive Director
Ms. Pinmanee Makmontana
- Director/Independent Director
- Audit Committee Member
Mr.Wichai Pornkeeratiwat
- Director/Independent Director
- Chairman of the Nomination and Remuneration Committee
- Audit Committee Member
Pol. Lt. Gen. Somkiat Sangsinsorn
- Director/Independent Director
- Audit Committee Member
Board Skills Matrix
| Board of Directors | |||||||||||||
| No. | Name | Energy Business | Rubber Tree Plantation Business | Agricultural Product Business | International Business | Accounting and Finance | General Management | Logistics Management | Law | Organizational Development and Innovation | Information Technology | Environmental and Safety Management | Risk Management and Crisis Situations |
| 1 | Mr. Vichai Tanpatanarat | x | x | x | x | x | x | x | x | x | |||
| 2 | Mrs. Natpapha Kuansataporn | x | x | x | x | x | x | x | x | x | x | ||
| 3 | Ms. Tiyada Mekpongsatorn | x | x | x | x | x | x | x | x | x | x | x | |
| 4 | Mr. Panom Kuansataporn | x | x | x | x | x | x | x | x | x | |||
| 5 | Mr. Wichai Pornkeeratiwat | x | x | x | x | x | x | x | x | x | |||
| 6 | Ms. Pinmanee Makmontana | x | x | x | x | x | x | ||||||
| 7 | Pol. Lt. Gen. Somkiat Sangsinsorn | x | x | x | x | x | x | ||||||