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As of 30 September 2024, the Board of Directors comprised 10 members as follows:
| 1. | Mr. Sithichai Chaikriangkrai | Chairman |
| 2. | Mr. Charnvit Subsanyakorn | Director and President |
| 3. | Mr. Kiartisak Lertsiriamorn | Director |
| 4. | Mr. Suwicha Boonsupa | Director |
| 5. | Mr. Aegatip Rattana-Ari | Director |
| 6. | Mr. Somwang Tempornsin | Director |
| 7. | Mr. Kunchit Somjitr | Director |
| 8. | Mr. Jakrawut Rodsattru | Director |
| 9. | Ms. Malai Udomnitirat | Director |
| 10. | Ms. Anchulee Tameeruk | Director |
Term in Office of the Company’s Directors:
In general, the Company’s directors shall have their term in office of 3 years under the Company’s Regulations, Clause 14, as follows:
“ Article 14. At the Annual General Meeting of Shareholders, one third or nearest number to one third of Directors, shall vacate their office for the expiration of their term, and those Director can be re-elected. ”
Scope of Duties and Responsibilities of the Board of Directors:
- The Board of Directors shall have powers and duties of supervision and management of businesses and affairs of the Company.
- The Board of Directors shall supervise and manage the Company’s operations to be in accordance with the laws, objectives and regulations of the Company, as well as resolutions of shareholders’ meetings.
The Board of Directors shall determine its policies and directions of business operation, vision and mission, and shall review its vision and mission on a yearly basis, and shall supervise the Management to operate its businesses in accordance with the prescribed policies efficiently and effectively for increase of maximum economic value to its businesses and for the highest benefits of its shareholders.