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