The Board of Directors consists of twelve qualified members with broad knowledge, skills, and experience. Each director is able to fully contribute their time and endeavor for the best interest of the Company and shareholders, with care and integrity.
Mr. Adul Tantharatana
* Resignation effective from April 30, 2025
Board Skills and Expertise
The Board of Directors has assessed the Board Skill Matrix to identify the skills, knowledge, and expertise necessary and appropriate for the Company’s business operations, including energy and utilities, mining, transportation and logistics, accounting and finance, and corporate governance, which should include at least two directors with knowledge and competence in the Company’s business and at least one director with knowledge and expertise in accounting and finance, as follows:
| Board of Directors | Board Skills and Expertise | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Materials | Energy & Utilities | Mining | Commerce | Transportation & Logistics | Legal | Marketing | Accounting | Finance | Corporate Social Responsibility | Data Analytics | Project Management | Organizational Management | Engineering | Leadership | Strategic Management | Risk Management | Auditing | Internal Audit | Budgeting | Corporate Governance | Business Administration | |
| Mr. Vanchai Tosomboon | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Kraisi Sirirungsi | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Anun Louharanoo | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Adul Tantharatana | ✔ | ✔ | ✔ | ✔ | ||||||||||||||||||
| Mr. Visit Tantisunthorn | ✔ | ✔ | ✔ | ✔ | ||||||||||||||||||
| Mrs. Duangkamol Suchato | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Srihasak Arirachakaran | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Siva Mahasandana | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Tanon Tantisunthorn | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Ralph Robert Tye | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Kerry James Chia Beng Lee | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Mr. Ranjan Sachdeva | ✔ | ✔ | ✔ | ✔ | ✔ | |||||||||||||||||
| Total (Persons) | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 3 | 1 | 4 | 1 | 6 | 1 | 5 | 7 | 2 | 3 | 3 | 1 | 8 | 1 |
| Percentage (%) | 16.67 | 18.18 | 18.18 | 9.09 | 9.09 | 18.18 | 9.09 | 9.09 | 27.27 | 9.09 | 36.36 | 9.09 | 54.55 | 9.09 | 45.45 | 63.64 | 18.18 | 27.27 | 27.27 | 9.09 | 72.73 | 9.09 |