Prof. Emeritus Dr. Direk Lavansiri

Chairman / Independent Director

Mr. Chutchai Sumethchotimetha

Chairman of Executive Committee, Director / Chief Executive Officer

Mrs. Aree Sumethchotimetha

Director / Senior Vice President

Mr. Jakkraphong Sumethchotimetha

Director / Managing Director / Company’s secretary

Mr. Thanapon Sumetchotimaytha

Director / Senior Vice President

Pol. Gen. Worapong Chewprecha

Independent director / Chairman of Audit Committee

Dr. Witoon Simachokedee

Independent Director / Audit Committee

Mrs. Rawittha Pongnuchit

Independent director / Audit Committee / Chairman of the nomination and Remuneration Committee

Assistant professor Dr. Attawoot Papangkorn

Independent Director / Audit Committee / Nomination and Remuneration Committee