The Committees

Executive Committee
Mr. Adisak Tangmitrphracha

Vice Chairman of The Board of Directors / Chairman of Executive Committee / Member of Risk Management and Sustainability Committee / Member of Nomination and Remuneration 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 Risk Management and Sustainability 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 / Member of Risk Management and Sustainability 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 / Member of Risk Management and Sustainability Committee / Deputy Managing Director - Accounting, Finance and Organization Support / Acting Senior Executive Vice President of Accounting and Finance / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Mr. Maruay Tangmitrphracha

Director / Member of Executive Committee / Member of Risk Management and Sustainability 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 Risk Management and Sustainability Committee
Mr. Arnut Changtrakul

Director / Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee
Mr. Surath Pralongsil

Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee
Mr. Surath Pralongsil

Director / Independent Director / Member of Audit Committee / Chairman of Risk Management and Sustainability Committee
Mr. Suvait Theeravachirakul

Director / Independent Director / Chairman of Audit Committee / Member of Risk Management and Sustainability Committee
Mr. Adisak Tangmitrphracha

Vice Chairman of The Board of Directors / Chairman of Executive Committee / Member of Risk Management and Sustainability Committee / Member of Nomination and Remuneration 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 Risk Management and Sustainability 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 / Member of Risk Management and Sustainability 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 / Member of Risk Management and Sustainability Committee / Deputy Managing Director - Accounting, Finance and Organization Support / Acting Senior Executive Vice President of Accounting and Finance / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Mr. Maruay Tangmitrphracha

Director / Member of Executive Committee / Member of Risk Management and Sustainability 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. Arnut Changtrakul

Director / 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 / Member of Nomination and Remuneration Committee / Managing Director / Authorized Director to sign on behalf of the Company as stipulated in the Company Certificate
Mr. Chatrchai Tuongratanaphan

Chairman of the Board of Directors / Independent Director / Member of Nomination and Remuneration Committee