Board of Directors
The Company’s Board of Directors consists of 9 members, with the following names:
Mr.Ekaphanh Phapithack
CHAIRMAN OF THE BOARD OF DIRECTORS
Mr.Sounthorn Chanthavong
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
Mr. TEERA CHUTIVARAPON
DIRECTOR
Dr. KITTISAK CHANOKMAT
INDEPENDENT DIRECTOR
Mr. KAJORNKIET AROONPIRODJANAKUL
INDEPENDENT DIRECTOR
Mr. THAWATWONG PHALINSUT
DIRECTOR
Dr. VIVAT KITTIPHONGKOSOL
DIRECTOR
Mr. KUMPON SUANGBURANAKUL
DIRECTOR
Mr. KOVIT PAOPUKA
INDEPENDENT DIRECTOR
Audit
Committee The Audit Committee consists of 3 members, with the following names:
Committee The Audit Committee consists of 3 members, with the following names:
Dr. KITTISAK CHANOKMAT
CHAIRMAN OF THE AUDIT COMMITTEE
Mr. KAJORNKIET AROONPIRODJANAKUL
AUDIT COMMITTEE
Mr. KOVIT PAOPUKA
AUDIT COMMITTEE
Nomination
and Remuneration Committee The Nomination and Remuneration Committee consists of 3 members, with the following names:
and Remuneration Committee The Nomination and Remuneration Committee consists of 3 members, with the following names:
Mr. KAJORNKIET AROONPIRODJANAKUL
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
Mr. THAWATWONG PHALINSUT
NOMINATION AND REMUNERATION COMMITTEE
Mr. KOVIT PAOPUKA
NOMINATION AND REMUNERATION COMMITTEE
Executive Committee
The Executive Committee consists of 4 members, with the following names:
Mr. KUMPON SUANGBURANAKUL
CHIEF EXECUTIVE OFFICER
Mr. THAWATWONG PHALINSUT
EXECUTIVE COMMITTEE
Mr.Sounthorn Chanthavong
EXECUTIVE COMMITTEE
