Skip to content

Board of Directors and sub committee

Board of Directors

Chainoi-11-1

Mr. Chainoi Puankosoom

Chairman, Independent Director
Koh-Ban-Heng-14-1-619daa1315f1a

Mr. Koh Ban Heng

Vice Chairman, Independent Director Member of Nomination and Remuneration Committee
Phirasilp-20-1

Mr. Phirasilp Subhapholsiri

Independent Director, Chairman of the Audit Committee and Chairman of the Corporate Governance Committee
Nopporn-26-1

Mr. Nopporn Thepsithar

Independent Director, Chairman of the Nomination and Remuneration Committee, Member of Audit Committee
Niphon-11-1

Mr. Niphon Suthimai

Independent Director
Member of Audit Committee
Member of Corporate Governance Committee
K.JEAN-3

Mr. Jean–Marie Verbrugghe

Director
Frederic-12-1

Mr. Frederic Gardes

Director
Laksana-25.2

Ms. Laksana Supsakorn

Director
Somchit-14-1

Mr. Somchit Sertthin

Director
Member of Nomination and Remuneration Committee
Pastor-6-1

Mr. Jacques Pastor

Executive Director
Member of Nomination and Remuneration Committee
Chaiwat-8-1

Mr. Chaiwat Srivalwat

Executive Director
Member of the Corporate Governance Committee
Chief Executive Office
Sitilard-15-1

Mr. Sitilarb Supsakorn

Executive Director
11

Mr. Hugues de Champs

Executive Director
K.JIM-1

Mr. Jacques Marechal

Executive Director
Member of the Corporate Governance Committee

Download

Charter of the Board of Directors

Independent Director Qualifications