Board of Directors

Mr. Jatuphat Tangkaravakoon

Director
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Authorized Director
Chief Executive Officer
Acting Senior Vice President, Business Development and Construction Chemicals Division
Acting Vice President, Innovation and R&D (Technical Director)

Mr. Nattavuth Tangkaravakoon

Director
Authorized Director

Mrs. Busatree Wanglee

Director
Executive Director
Authorized Director
Executive Vice President of Office of Chief Executive Director

Mrs. Prisana Praharnkhasuk

Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee

Mrs. Chanatip Weerasubpong

Independent Director
Member of Audit Committee

Mr. Veerasak Kositpaisal

Acting Chairman of the Board of Directors
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee