Committees
Executive Committee

Mr. Jatuphat Tangkaravakoon
Director
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Chief Executive Officer
Acting President
Authorized Director
Acting Chief Operations Officer

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
