Board of Directors & Executives Board of Director Mr. Chatrchai Tuongratanaphan Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee Mr. Adisak Tangmitrphracha Vice Chairman of The Board of Directors / Chairman of Executive Committee / Member of Risk Management and Sustainability Committee / Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mrs. Nattaya Tangmitrphracha Director / Deputy Executive Committee / Member of Nomination and Remuneration Committee / Deputy Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Ms. Ariya Tangmitrphracha Director / Member of Executive Committee / Deputy Managing Director – Operations and Procurement / Assistant Managing Director – Procurement / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mrs. Saliltip Ruangsuttipap Director / Member of Executive Director / Deputy Managing Director - Accounting, Finance and Organization Support / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mr. Maruay Tangmitrphracha Director / Member of Executive Committee / Deputy Managing Director Information technology and E-Commerce/ Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate Mr. Suvait Theeravachirakul Director / Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee / Member of Risk Management and Sustainability Committee Mr. Arnut Changtrakul Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee Management Team Mr. Adisak Tangmitrphracha Managing Director Mrs. Nattaya Tangmitrphracha Deputy Managing Director Ms. Ariya Tangmitrphracha Deputy Managing Director - Operations and Procurement / Assistant Managing Director- Procurement Mrs. Saliltip Ruangsuttipap Deputy Managing Director- Accounting, Finance and Organization Support Mr. Maruay Tangmitrphracha Deputy Managing Director - Information Technology and E-Commerce Mrs. Triprang U-nontakarn Assistant Managing Director – Accounting and Finance (Chief Finance Officer) Mr. Aphiyuch Foolkul Assistant Managing Director – Information Technology Mrs. Jintana Koontawee Assistant Managing Director - Operations Ms. Pannee Phiwnaun Assistant Managing Director - Marketing Administration Mrs. Nongyao Sa-art Assistant Managing Director - Human Resources
