Board of Directors and sub committees
Board of Directors and Sub Committees
Mr. Chainoi Puankosoom
Chairman
Independent Director
Independent Director
Mr. Koh Ban Heng
Vice Chairman
Independent Director
Member of the Nomination and Remuneration Committee
Independent Director
Member of the Nomination and Remuneration Committee
Mr. Phirasilp Subhapholsiri
Independent Director
Chairman of the Audit Committee
Chairman of the Sustainable Development and Corporate Governance Committee
Chairman of the Audit Committee
Chairman of the Sustainable Development and Corporate Governance Committee
Mr. Nopporn Thepsithar
Independent Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Mr. Niphon Suthimai
Independent Director
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee
MR. SUPACHAI PHANYAWATTANO
Independent Director
Member of the Audit Committee
Member of the Audit Committee
MR. ARNAUD BIALECKI
Independent Director
MRS. ANURAT TIAMTAN
Authorized Director
Mr. Somchit Sertthin
Authorized Director
Member of the Nomination and Remuneration Committee
Member of the Nomination and Remuneration Committee
MR. WILLIAM BOUYGUES
Director
Mr. Pierre Vanstoflegatte
Authorized Director
Mr. Jacques Pastor
Authorized Director
Mr. Chaiwat Srivalwat
Authorized Director
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
Chief Executive Officer
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
Chief Executive Officer
Mr. FREDERIC ROUSSEL
Authorized Director
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
Executive Director
Member of the Sustainable Development and Corporate Governance Committee
Member of the Nomination and Remuneration Committee
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Charter of the Board of Directors
Independent Director Qualifications
