Board of Directors
Our board of directors is responsible for overseeing the operations of our management team to ensure compliance with the policies, plans and strategies approved by our board. Our management team cooperates with our board by preparing appropriate information and documents for review by our board concerning our company's business operations, financial condition and results of operations.

Under our Articles of Association, our board may not consist of more than 15 members. Currently, our board consists of 10 members. At least half of our board members must reside in Thailand. Under relevant SET requirements for listed companies, once we become listed, at least three of our board members must be independent directors and one of these independent directors must have expertise in accounting and finance. The terms for one third of our board members (or such number closest to one-third) expire each year. Generally, our board meets at least once every three months.



Mr. Chen Namchaisiri
Chairman of the Board of Directors



Mr. Kowit Chuengsatiansup
Director



Mr.Veerasak Kositpaisal
Director



Mr. Jukr Boon-Long
Independent Director
and Audit Committee member


Em. Prof. Supapun Ruttanaporn
Independent Director and Audit Committee member



Mrs. Saowanee Kamolbutr
Independent Director, Chairman of the Audit Committee and Member of Nomination and Remuneration Committee


Prof. Dr. Borwornsak Uwanno
Independent Director



Mr. Anut Chatikavanij
Director



Ph.D. Chayun Tantivasadakarn
Director


POLICE GENERAL Aek Angsananont
Director



Last Reviewed/Updated : 5/Apr/2019


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