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 should consist of members of eclectic qualifications in terms of gender, age, knowledge and experiences in various fields from finance to economy, management, business administration, marketing, service, tourism, law and property development as this will allow the Board to formulate business policies and goals, approve strategic plans and operations, supervise and audit the management’s performances and make sure the management is carried out under the principles of Good Corporate Governance.
Authority to sign on behalf of the Company:
Two of the following five directors, namely Mr. Chanin Vongkusolkit or Mrs. Panida Thepkanjana or Mrs. Arada Vongkusolkit or Mr. Supatchara Wattanavekin or Mr. Youssef EL KHOMRI, shall jointly sign a document.
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.