
Dr. Viyavood Sincharoenkul
Chairman / Managing Director
Age | 64 years |
Date of Appointment | 27 December 1993 |
Academic Background |
|
Training Program | None |
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries |
|
Work Experience |
|

Miss Anusra Chittmittrapap
Vice-Chairman / Independent Director / Audit Committee Member / Nomination Committee Member
Age | 65 years |
Date of Appointment | 21 September 2017 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies |
|
Positions in Non-Listed Companies in Thailand | None |
Positions in Non-Listed Companies in foreign countries | None |
Work Experience |
|

Mr. Chaiyos Sincharoenkul
Director / Executive Director
Age | 68 years |
Date of Appointment | 27 December 1993 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries |
|
Work Experience |
|

Mr. Kitichai Sincharoenkul
Director / Executive Director / Nomination Committee Member
Age | 60 years |
Date of Appointment | 10 April 1995 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries |
|
Work Experience |
|

Mr. Veerasith Sinchareonkul
Director / Executive Director / Chairman of Risk Management Committee
Age | 35 years |
Date of Appointment | 28 April 2010 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries |
|
Work Experience |
|

Mr. Paul Sumade Lee
Director / Executive Director
Age | 65 years |
Date of Appointment | 28 June 2010 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries |
|
Work Experience |
|

Mr. Patrawut Panitkul
Director / Executive Director / Risk Management Committee Member
Age | 51 years |
Date of Appointment | 7 May 2014 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries | Chairman, PT Sri Trang Lingga |
Work Experience |
|

Mr. Chalermpop Khanjan
Director / Executive Director / Risk Management Committee Member
Age | 49 years |
Date of Appointment | 29 October 2015 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries | None |
Work Experience |
|

Mr. Kriang Yanyongdilok
Independent Director / Chairman of the Audit Committee / Chairman of the Nomination Committee / Chairman of the Remuneration Committee Member
Age | 81 years |
Date of Appointment | 25 January 2000 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries | None |
Work Experience |
|

Mr. Samacha Potavorn
Independent Director / Audit Committee Member / Nomination Committee Member / Remuneration Committee Member
Age | 76 years |
Date of Appointment | 1 February 2008 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies | None |
Positions in Non-Listed Companies in Thailand |
|
Positions in Non-Listed Companies in foreign countries | None |
Work Experience |
|

Gen Thanasorn Pongarna
Director/ Independent Director
Age | 63 years |
Date of Appointment | 8 July 2019 |
Academic Background |
|
Training Program |
|
Present Position |
|
Positions in Other Listed Companies |
|
Positions in Non-Listed Companies in Thailand | None |
Positions in Non-Listed Companies in foreign countries | None |
Work Experience |
|

Mr. Vitchaphol Sincharoenkul
Director / Executive Director
Age | 33 years |
Academic Background |
|
Training Program |
|
Work Experience |
|