Corporate Information
Committees
Executive Committee
Mr. Jatuphat Tangkaravakoon
Director
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Chief Executive Officer
Authorized Director
Acting Managing Director Thailand & Laos
Acting Vice President, Innovation and R&D (Technical Director)
Dr. Prachak Tangkaravakoon
Chairman
Member of Executive Committee
Mrs. Laor Tangkaravakoon
Vice Chairman
Member of Executive Committee
Mr. Vonnarat Tangkaravakoon
Director
Member of Executive Committee
Authorized Director
Mrs. Busatree Wanglee
Director
Executive Director
Executive Vice President
Office of Chief Executive Officer
Authorized Director
Ms. Taweeporn Patanakitraung
Member of Executive Committee
Chief Financial Officer
the person supervising the accounting
Audit Committee
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
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Nomination and Remuneration Committee
Mr. Veerasak Kositpaisal
Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Mrs. Prisana Praharnkhasuk
Independent Director
Chairman of Audit Committee
Member of Nomination and Remuneration Committee