Mr. Suthikiati Chirathivat
Chairman of The Board
Mr. Suthichai Chirathivat
Vice Chairman
Mr. Thirayuth Chirathivat
Chief Executive Officer
Member of Risk Management and Corporate Governance Committee
Mr. Sudhisak Chirathivat
Director
Mr. Sudhitham Chirathivat
Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee
Mr. Prin Chirathivat
Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee
Mr. Bhisit Kuslasayanon
Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee
Ms. Sopawadee Lertmanaschai
Independent Director
Chairman of Audit Committee
Mr. Vichien Tejapaibul
Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee
Mr. Gerd Kurt STEEB
Independent Director