Board of Directors

Dr. Gunkul Dhumrongpiyawut

• Chairman of the Board of Directors (Non-Executive Director)

Dr. Chongrak Rarueysong

• Director (Independent Director)
• Chairman of the Audit Committee
• Member of the Good Corporate Governance and Sustainable Development Committee
• Lead Independent Director

Associate Professor Dr. Panarat Panmanee

• Director (Independent Director)
• Member of the Audit Committee

Mr. Tarakorn Angpubate

• Director (Independent Director)
• Member of the Audit Committee
• Chairman of the Risk Management Committee

Dr. Somchint Pilouk

• Director (Independent Director)
• Member of the Audit Committee

Pol.Maj.Gen. Visit Sukarasep

• Director (Independent Director)
• Chairman of the Nomination and Remuneration Committee

Mr. Somchai Trairatanapirom

• Director (Independent Director)
• Chairman of the Good Corporate Governance and Sustainable Development Committee

Miss Sopacha Dhumrongpiyawut

• Director (Authorized Director)
• Chairman of the Executive Committee
• Member of the Risk Management Committee

Dr. Somboon Aueatchasai

• Director (Authorized Director)
• Executive Director
• Deputy Chairman of the Executive Committee

Miss Naruechon Dhumrongpiyawut

• Chief Executive Officer
• Director (Authorized Director)
• Executive Director
• Secretary to the Board of Directors
• Acting Chief Operating Officer - Sustainable Energy Business and Strategic Investment

Mr. Chaloempon Sricharoen

• Director (Authorized Director)
• Executive Director
• Vice President, Sales and Marketing

Mrs. Areewan Chaloemdan

• Director (Authorized Director)
• Executive Director
• Chief Operating Officer, High Voltage Equipment Business

Ms. Chantra Jongjamareeseethong

• Company Secretary
• Secretary of the Good Corporate Governance and Sustainable Development Committee
• Senior Vice President, Office of CEO