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Board of Directors Board of Directors

Board of Directors

  • Board of Directors
  • Audit Committee
  • Nomination And Remuneration Committee
  • Executive Committee
  • Corporate Governance, Risk Management Committee and Sustainability Committee
  • Management Team
    • Lackana Leelayouthayotin, Ph.D.
    Lackana Leelayouthayotin, Ph.D.
    Independent Director / Chairman
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    Mrs. Pratana Mongkolkul
    Mrs. Pratana Mongkolkul
    Independent Director / Vice Chairman / Chairman of the Audit Committee
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    Chatrchai Tuongratanaphan, Ph.D.
    Chatrchai Tuongratanaphan, Ph.D.
    Independent Director / Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee
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    Mr. Kanit Savangvarorose
    Mr. Kanit Savangvarorose
    Independent Director / Chairman of the Corporate Governance, Risk Management, and Sustainability / Member of the Audit Committee
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    Mr. Panuwat Chalongkuamdee
    Mr. Panuwat Chalongkuamdee
    Independent Director / Member of Nomination and Remuneration Committee / Member of the Corporate Governance, Risk Management, and Sustainability Committee
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    Phar. Miss Piyawadee Sonsingh
    Phar. Miss Piyawadee Sonsingh
    Chairman of Executive Committee / Director (Authorized Director)
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    Mr. Anotai Adulbhan
    Mr. Anotai Adulbhan
    Member of the Nomination and Remuneration / Vice Chairman of Executive Committee / Director (Authorized Director)
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    Mrs. Yupin Muntzing
    Mrs. Yupin Muntzing
    Independent Director / Member of the Corporate Governance, Risk Management, and Sustainability Committee
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    Mr. Corrado Giaquinto
    Mr. Corrado Giaquinto
    Director / Member of the Corporate Governance, Risk Management, and Sustainability Committee / Member of Executive Committee / Chief Executive Committee
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    Charters

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    CHARTER OF THE BOARD OF DIRECTORS