Board of Directors and Subcommittees

Board of Directors

Mr. Arthit Wuitikaro
President
Dr. Jirawat Chokkatiwat
Vice President
Assoc. Prof. Dr.
Dhollakhanis Thengaummnuay
Independent Director
Mr. Voravat Kiratisaevee
Director
Mr. Siri Chaichanpanit
Chief Executive Officer
Mr. Thana Chaichanpanit
Managing Director
Ms. Kuneeon Klakankai
Chief Financial Officer

Audit Committee

Assoc. Prof. Dr.
Dhollakhanis Thengaummnuay
Chairman of the Audit Committee
Mr. Arthit Wuitikaro
Audit Committee Member

Nomination and Remuneration Committee

Dr. Jirawat Chokkatiwat
Chairman of the Nomination and Remuneration Committee
Assoc. Prof. Dr.
Dhollakhanis Thengaummnuay
Nomination and Remuneration Committee Member
Mr. Siri Chaichanpanit
Nomination and Remuneration Committee Member
Mr. Thana Chaichanpanit
Nomination and Remuneration Committee Member

Risk Management Committee

Dr. Jirawat Chokkatiwat
Risk Management Committee
Assoc. Prof. Dr.
Dhollakhanis Thengaummnuay
Risk Management Committee
Mr. Siri Chaichanpanit
Risk Management Committee
Mr. Thana Chaichanpanit
Risk Management Committee
Ms. Kuneeon Klakankai
Risk Management Committee

Management Team

Mr. Siri Chaichanpanit
Chief Executive Officer
Mr. Thana Chaichanpanit
Chief Financial Officer
Ms. Kuneeon Klakankai
Managing Director
Mr. Jeerasak Jommongkol
Project Director
Mr. Patarawut Kakkaew
Factory Director
Ms. Neeta Chaichanpanit
Acting Administration Director

Company Secretary

Ms. Neeta Chaichanpanit
Company Secretary