Board of Directors

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Mr.Kampanart Lohacharoenvanich

Chairman of the Board / Independent Director / Member of the Audit Committee / Chairman of Sustainability Committee


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Mr.Sakboworn Pukkanasut

Director / Managing Director / Member of the Nomination and Remuneration Committee / Sustainability Committee

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Mr.Saran Supaksaran

Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee


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Miss.Lalita Hongratanawong

Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Sustainability Committee


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Mr.Kasem Techaiya

Director

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Gen.Suwit Jirachananont

Independent Director


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Prof.Dr.Weerakorn Ongsakul

Independent Director

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Mr.Metha Chotiapisitkul

Director / Deputy Managing Director General Management


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Mr.Akarawatt Akarasuwannachai

Director / Deputy Managing Director Installation and Service

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Mr.Vichien Jearkjirm

Director

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Miss.Warangkana Techaiya

Company Secretary

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Director Charter
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Authorized Directors

The Company’s authorized signatories consist of Mr. Sakboworn Pukkanasut jointly signing with Mr. Metha Chotiapisitkul or Mr. Akarawatt Akarasuwannachai and with the Company’s Seal affixed.