Dr. Kulpatra Sirodom
- Independent Director
- Chairman of the Audit Committee
Mr. Ekasith Jotikasthira
- Independent Director
- Member of the Audit Committee
- Member of the Management Development and Compensation Committee
Dr. Pipat Luengnaruemitchai
- Independent Director
- Member of the Audit Committee
Mr. Banyong Pongpanich
- Independent Director
- Member of the Nominating and Corporate Governance Committee
Mr. Supol Wattanavekin
- Director
- Chairman of the Management Development and Compensation Committee
Mrs. Panida Thepkanjana
- Director
- Chairman of the Nominating and Corporate Governance Committee
Mrs. Arada Vongkusolkit
- Director
- Member of the Executive Committee
- Member of the Management Development and Compensation Committee
Mr. Gavin Vongkusolkit
- Director
- Chairman of the Executive Committee
- Member of the Nominating and Corporate Governance Committee
Mr. Supatchara Wattanavekin
- Director
- Member of the Executive Committee
Mrs. Amporn Kanjanakumnerd
- Director
- Member of the Management Development and Compensation Committee
Mr. Youssef EL KHOMRI
- Director
- President
- Member of the Executive Committee
- Chairman of the Risk Management Committee
- Chairman of the Sustainability Development Committee
Principles
The Board of Directors consists of twelve members, all of whom were appointed by the Shareholders' Meeting. The Board has established four sub-committees to oversee management in all aspects and has outlined the qualifications for directors to ensure diversity in terms of gender, age, knowledge, and experience across various fields. The sub-committees are as follows:
- The Audit Committee (AC)
- The Executive Committee (ExCom)
- The Nominating and Corporate Governance Committee (NCG) and
- The Management Development and Compensation Committee (MDC)
There is also the establishment of sub-committees at management level to support and ensure comprehensive oversight of all operational aspects in line with Corporate Governance Principles, as follows:
- The Risk Management Committee (RMC)
- The Sustainability Development Committee (SDC)
Annual Corporate Policy Review:
The resolution of the Board of Director meeting no.8/2025 held on 24 November 2025 was to review and approved the Corporate Good Governance Policy and relevant practices as detailed below.
Corporate Governance and Code of Conduct
Anti-Corruption and Relevant Practices
Human Rights Policy and Employees Handbook
Sustainable Development Policy
Risk Management Policy
Personal Data Protection Policy
Cyber Security Policy
- Information Security Policy
- User Management
- Computer room access control
- Workstation Policy
- Email usage Policy
- Password Policy
- IT Service Management
- Data and Application Owner
- Backup and Restoration
- Cyber Security Policy
- Data Class Policy
- Data Encryption Control Policy
- Data Loss Prevention (DLP) Policy
- Third Party Access Policy
- Vulnerability Management Policy
- Malware Protection Policy
- Device and Media Handling and Destruction Policy
- Physical Security Policy
- Access Control Policy
- Bring Your Own Device Policy (BYOD)
- Remote Access Virtual Private Network (VPN)
- Internet Usage Control
- Incident Handling Policy
- Change Management
- Disaster Recovery Plan
- Audit Log Management