1. Dr. Tongchat Hongladaromp
  • Chairman
  • Independent Director
  • Audit Committee member
  • Chairman of the Nominating & Compensation Committee
2. Mr. Pradang Prichayangkun
  • Vice Chairman
  • Independent Director
  • Chairman of Audit Committee
  • Corporate Governance Committee Member
  • Nominating & Compensation Committee Member
3. Mr. Seri Suksathaporn
  • Independent Director
  • Audit Committee member
  • Nominating & Compensation Committee Member
  • Chairman of the Corporate Governance Committee
4. Mr. Prinya Waiwatana
  • Independent Director
  • Corporate Governance Committee Member
5. Mrs. Siripen Vilailuck
  • Director
6. Mr. Sirichai Rasameechan
  • Director
  • Corporate Governance Committee Member
7. Mr. Charoenrath Vilailuck
  • Authorized Director
  • Executive Director
  • Executive Chairman & CEO
  • Chairman of the Risk Management Committee
8. Mr. Watchai Vilailuck
  • Authorized Director
  • President
  • Executive Director
  • Chief Operating Member of the Risk Management Committee
  • Chairman of the Sustainable Development Committee
9. Mr. Thananan Vilailuck
  • Authorized Director
  • Executive Vice Chairman - Corporate Strategy
  • Executive Director
  • Member of Risk Management Committee
  • Member of the Sustainable Development Committee
10. Mr. Teerachai Phongpanangam
  • Authorized Director
  • Executive Director
  • Sustainable Development Committee Member

Responsibilities of the Chairman of the Board

  1. To be responsible as the leader of the Board of Directors to oversee, monitor and supervise the operations of the Executive Board and other Committees to make them achieve the objectives pursuant to the specified plan;
  2. To act as the Chairman of the Board of Directorsí meeting and the Shareholdersí meeting;
  3. To have a casting vote in case the Board of Directorsí meeting has a tie vote.

Responsibilities of Chief Executive Officer

  1. General operation management and control in business of the Company to comply with its objectives, policy and the Articles of Association;
  2. Consideration in business investment plans prior to propose for the Executive Board and the Board of Directors for further approval;
  3. Entering into any transaction binding the Company conforming to the Companyís Delegation of Authorities;
  4. Carry out any assignment from the Board of Directors and/or the shareholders of the Company.