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. Kitti  Phuathavornskul

  • Chairman of the Board of Directors
  • President

Mr. Tatchapong Thamputthipong

  • Independent Director
  • Nomination and Remuneration Committee
  • Chairman of the Audit Committee
  • Risk Management Committee
  • Vice President

Col. Assoc. Prof. Dr. Chanyapat Wiphatthanananthakul

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

Mr. Lersak Kancvalskul

  • Director
  • Audit Committee
  • Chairman of the Risk Management Committee
Mr. Sannpat Rattakham
 
  • Director
Mr. Sumet Techachainiran
 
  • Director
  • Executive Director

Ms. Kunlanit Sarapab

  • Director
  • Executive Director
  • Nomination and Remuneration Committee
  • Risk Management Committee
  • Chief Financial Officer
  • Company’s Secretary 

Mr. Supoj Kaewmanee

  • Director

Mr. Somkiat Aramruangkul

  • Director

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. Kitti  Phuathavornskul
President

2. Mr. Wallop Luangseenak

Executive Director / Chief Executive Officer

3. Ms. Kunlanit  Sarapab
Executive Director / Chief Financial Officer / Company’s Secretary

4. Mr. Sumet Techachainiran
Executive Director

5. Mrs. Pattawan Chaipim
Executive Director

The Audit Committee

1. Mr. Tatchapong  Thamputthipong
Chairman of the Audit Committee

2. Col. Assoc. Prof. Dr. Chanyapat  Wiphatthanananthakul
Audit Committee

3. Mr. Lersak  Kancvalskul
Audit Committee
With Ms. Wimol Saephung, an Internal Audit Department Manager performs as Secretary to the Audit Committee.

The Risk Managment Committee

1. Mr. Lersak  Kancvalskul
Chairman of the Risk Management Committee

2. Mr. Tatchapong  Thamputthipong
Risk Management Committee

3. Ms. Kunlanit  Sarapab 
Risk Management Committee

4. Mr. Wallop Luangseenak
Risk Management Committee

The Nomination and Remuneration Committee

1. Col. Assoc. Prof. Dr. Chanyapat  Wiphatthanananthakul
Chairman of the Nomination and Remuneration Committee

2. Mr. Tatchapong  Thamputthipong   
Nomination and Remuneration Committee

3. Ms. Kunlanit  Sarapab
Nomination and Remuneration Committee