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The Board of Directors

Mr. Virah Mavichak
Chairman of The board
Mr. Thanee Puttipunpluk
Chairman of the Audit Committee
Mr.Suchart Suphayak
Audit Committee
Mr.Chanitr Charnchainarong
Audit Committee
Mr. Somchai Kulimakin
Vice Chairman and Chairman of Executive Committee
Mr. Sumruay Tichachol
Director and Executive Committee
Mr. Bhiya Jriyasetapong
Director and Executive Committee
Mrs. Nisaporn Sirijuntanan
Director and Executive Committee
Ms. Pornpimol Torpaiboon
Chief Executive Officer
Ms. Vacharee Vutipornchai
Chief Financial Officer
Ms. Laddawan Likhitthanarak
Business Support Vice President
Ms. Patcharin Chartkun
Sales & Marketing Vice President
Ms. Aroonjit Treesittichate
Logistics Senior Manager


The Board of Directors

Members of the Board of Directors

  • 1. Mr. Virah Mavichak
    Chairman of the Board and Independence Director
  • 2. Mr. Somchai Kulimakin
    Vice Chairman
  • 3. Mr. Sumruay Tichachol
    Director
  • 4. Mr. Bhiya Jriyasetapong
    Director
  • 5. Mrs. Nisaporn Sirijuntanan
    Director
  • 6. Mr. Thanee Puttipunpluk
    Independent Director and Act for Chairman of the Audit Committee
  • 7. Mr. Suchart Suphayak
    Independence Director and Member of Audit Committee
  • 8. Mr. Chanitr Charnchainarong
    Independence Director and Member of Audit Committee

Secretary to the Board is Ms.Pornpimol Torpaiboon

The Executive Committee

Members of the Executive Committee

  • 1. Mr. Somchai Kulimakin
    Chairman of the Executive Committee
  • 2. Mr. Sumruay Tichachol
    Executive Committee
  • 3. Mr. Bhiya Jriyasetapong
    Executive Committee
  • 4. Mrs. Nisaporn Sirijuntanan
    Executive Committee
The Audit Committee

Members of the Audit Committee

  • 1. Mr. Thanee Puttipunpluk
    Chairman of the Audit Committee
  • 2. Mr. Suchart Suphayak
    Audit Committee
  • 3. Mr. Chanitr Charnchainarong
    Audit Committee

Secretary of the Audit Committee is Ms. Sawitree Ngamkham

The Corporate Governance Nomination and Remuneration Committee

Members of the Corporate Governance Nomination and Remuneration Committee

  • 1. Mr. Suchart Suphayak
    Chairman of Corporate Governance Nomination and Remuneration Committee
  • 2. Mr. Bhiya Jriyasetapong
    Corporate Governance Nomination and Remuneration Committee
  • 3. Mr. Sumruay Tichachol
    Corporate Governance Nomination and Remuneration Committee

Secretary of the Corporate Governance Nomination and Remuneration Committee is Ms. Pornpimol Torpaiboon