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Management Structure

Board of Directors

Mrs. Praphee PuiPunthavong

Chairman of the Board

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Mr. Naris Srinual

Lead Independent Director , Chairman of Audit Committee , Member of Corporate Risk Management Committee

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Mr. Sermsak Charumanus

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

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Mr. Prin Bholnivas

Independent Director , Chairman of Investment Committee , Member of Audit Committee

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Mr. Pramote InSawarng

Independent Director , Chairman of Corporate Risk Management Committee , Member of Nomination & Remuneration and Corporate Governance Committee

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Mr. Punn Kasemsup

Independent Director , Member of Audit Committee , Member of Investment Committee

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Mr. Sa-nguan Tungdejahirun

Non- Executive Director , Member of Nomination, Remuneration Consideration and Corporate Governance Committee , Member of Corporate Risk Management Committee

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Mr. Orand Puipunthavong

Non-Executive Director , Member of Nomination, Remuneration Consideration and Corporate Governance Committee , Member of Investment Committee

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Mr. Phongsak Siricupta

Executive Director , Chairman of Executive Committee , Member of Corporate Risk Management Committee , Managing Director

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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

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