Miss Jareeporn Jarukornsakul
- Chairman of the Board of Directors
- Chairman of the Executive Committee
- Chairman of the Risk Management Committee
- Nomination and Remuneration Committee member
- Authorized Director
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Professor Dr. Kamphol Panyagometh
- Independent Director
- Chairman of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
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Mr. Numchai Lowattanatakul
- Independent Director
- Risk Management Committee member
- Chairman of Corporate Governance and Sustainable Development Committee
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Dr. Somsak Pratomsrimek
- Independent Director
- Audit Committee member
- Nomination and Remuneration Committee member
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Dr. Luxmon Attapich
- Independent Director
- Audit Committee member
- Corporate Governance and Sustainable Development Committee member
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Mr. Sek Wannamethee
- Director
- Risk Management Committee member
- Corporate Governance and Sustainable Development Committee member
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Mr. Vivat Jiratikarnsakul
- Director
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Mr. Krailuck Asawachatroj
- Director
- Authorized Director
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Mr. Natthapatt Tanboon-ek
- Director
- Executive Committee member
- Authorized Director
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Mr. Akarin Prathuangsit
- Director
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Board Composition
The Company Board of Director is composed of individuals with diverse skills, experience, knowledge, and expertise in the following areas:
| Directors's expertise |
Accounting and
Finance |
Law
|
Corporate
Governance and Sustainable Development |
Operation Utilities
& Power |
Innovation
Technology |
Engineering
|
Economics
|
Strategy
|
Risk and Crisis
Management |
International
Business Relation |
|---|---|---|---|---|---|---|---|---|---|---|
| Ms. Jareeporn Jarukornsakul | ||||||||||
| Mr. Numchai Lowattanatakul | ||||||||||
| Professor Dr. Kamphol Panyagometh | ||||||||||
| Dr. Somsak Pratomsrimek | ||||||||||
| Dr. Luxmon Attapich | ||||||||||
| Mr. Sek Wannamethee | ||||||||||
| Mr. Vivat Jiratikarnsakul | ||||||||||
| Mr. Somkiat Masunthasuwun | ||||||||||
| Mr. Krailuck Asawachatroj | ||||||||||
| Mr. Natthapatt Tanboon-ek | ||||||||||
| Total directors (person) | 5 | 1 | 7 | 3 | 4 | 6 | 4 | 8 | 8 | 5 |
| Note: | Professor Dr. Kamphol Panyagometh, and Dr. Somsak Pratomsrimek are independent directors who serve as Audit Committee Members. They are directors with sufficient knowledge and experience to be able to perform the role of reviewing the reliability of the company's financial statements. |