Board of Directors and Executives

The company’s board of directors is composed of executives and third persons with extensive knowledge and competency in various fields.

Mr. Songpol Shanmatkit

  • Chairman of the Board of Director
  • Independent Director
Mr. Pitak Pruittisarikorn
 
  • President
  • Director

Mr. Sitthi Ngamlumyoung

  • Independent Director
  • The Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Mr. Phethai Wattanasiri

  • Independent Director
  • The Audit Committee
  • The Nomination and Remuneration Committee
  • Chairman of the Risk Management Committee
Mr. Wichai Prapusakpitak
 
  • Director
  • The Executive Committee
  • The Nomination and Remuneration Committee
  • Chief Financial Officer
  • Company Secretary

Mr. Wallop Luengseenak

  • Director
  • The Executive Committee
  • The Risk Management Committee
  • Chief Executive Officer

Dr. Wanmongkol Silaprasert

  • Independent Director
  • The Risk Management Committee

Mr. Purin Kaewklom

  • Director
  • The Executive Committee

The Board of Directors delegates its managerial powers and responsibilities to The Management Committee to oversee the business of  The Company according to The Company’s objectives and mandate. The Board also established The Audit Committee to ensure that company adhere to the principle of good governance. The 4 committees are as follows:

 

Executive Committee and Executives of the Company

1. Mr. Pitak  Pruittisarikorn
President

2. Mr. Wallop Luengseenak

The Executive Committee / Chief Executive Officer

3. Mr. Wichai  Prapusakpitak
The Executive Committee / Chief Financial Officer

4. Mr. Purin  Kaewklom
The Executive Committee

The Audit Committee

1. Mr. Songpol Shanmatkit
Chairman of the Audit Committee / Independent Director

2. Mr. Sitthi Ngamlumyoung
The Audit Committee / Independent Director

3. Mr. Phethai Wattanasiri
The Audit Committee / Independent Director
With Ms. Wimol Saephung, an Internal Audit Department Manager performs as Secretary to the Audit Committee.

The Nomination and Remuneration Committee

1. Sitthi Ngamlumyoung 
Chairman of the Nomination and Remuneration Committee

2. Mr. Phethai Wattanasiri
The Nomination and Remuneration Committee

3. Mr. Wichai  Prapusakpitak
The Nomination and Remuneration Committee

The Risk Managment Committee

1. Mr. Phethai Wattanasiri
Chairman of the Risk Management Committee

2. Dr. Wanmongkol Silaprasert
The Risk Management Committee

3. Mr. Wallop Luengseenak
The Risk Management Committee

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