Management Structure
Board of Directors
Mrs. Praphee PuiPunthavong
Chairman of the Board
Mr. Naris Srinual
Lead Independent Director , Chairman of Audit Committee , Member of Corporate Risk Management Committee
Mr. Sermsak Charumanus
Independent Director , Chairman of the Nomination, Remuneration Consideration and Corporate Governance Committee , Member of Audit Committee
Mr. Prin Bholnivas
Independent Director , Chairman of Investment Committee , Member of Audit Committee
Mr. Pramote InSawarng
Independent Director , Chairman of Corporate Risk Management Committee , Member of Nomination & Remuneration and Corporate Governance Committee
Mr. Punn Kasemsup
Independent Director , Member of Audit Committee , Member of Investment Committee
Mr. Sa-nguan Tungdejahirun
Non- Executive Director , Member of Nomination, Remuneration Consideration and Corporate Governance Committee , Member of Corporate Risk Management Committee
Mr. Orand Puipunthavong
Non-Executive Director , Member of Nomination, Remuneration Consideration and Corporate Governance Committee , Member of Investment Committee
Mr. Phongsak Siricupta
Executive Director , Chairman of Executive Committee , Member of Corporate Risk Management Committee , Managing Director
Mr. Paitoon Gumchai
Executive Director , Member of Corporate Risk Management Committee , Member of Investment Committee , Member of Executive Committee , Company's Secretary , Deputy Managing Director of Business Supporting division, Large scale projects