Organisation Chart

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Organisation Chart

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Board of Directors & Management Team

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Mr. Mongkol Preukwatana

Chairman of the Board / Independent Director / Chairman of the Executive Committee

Mr. Amornsakdi Ketcharoon

Director / Chairman of The Audit Committee / Independent Director

Mr. Amornyot Panich

Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Audit Committee / Independent Director

Mr. Treerapot Kongtoranin, Ph.D.

Director / Audit Committee / Nomination, Remuneration and Corporate Governance Committee / Independent Director

Mr. Pisit Ariyadejwanich, Ph.D.

Director / Executive Committee / Chief Executive Officer

Ms. Leena Ariyadejwanich

Director / Executive Committee / Chief Financial Officer / Company Secretary / Executive Committee Secretary / Audit Committee Secretary

Mr. Pisan Ariyadejwanich

Director / Nomination, Remuneration and Corporate Governance Committee / Chief Operating Officer