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. Vanchai Tosomboon
Chairman of the Board
Director’s Information
Mr. Kraisi Sirirungsi
Vice-Chairman
Director’s Information
Mr. Paul Heinz Hugentobler
Director
Director’s Information
Mr. Siva Mahasandana
Director
Director’s Information
Mr. Mark Anatol Schmidt
Director
Director’s Information
(Director resignation is effective from May 9, 2023 onwards.)
Mr. Anun Louharanoo
Director
Director’s Information
Mr. Visit Tantisunthorn
Director
Director’s Information
Mr. Tanon Tantisunthorn
Independent Director
Director’s Information
Mr. Adul Tantharatana
Audit Committee Chairman and Independent Director
Director’s Information
Mrs. Duangkamol Suchato
Independent Director and Audit Committee Member
Director’s Information
Mr. Ralph Robert Tye
Independent Director and Audit Committee Member
Director’s Information
Mr. Srihasak Arirachakaran
Director / Chief Executive Officer
Director’s Information