Board of Directors
as of 15 May 2024| Name-Surname | Position |
|---|---|
| 1. Mr.Mongkol Simaroj | Chairman |
| 2. Mr.Pimuk Simaroj | Vice Chairman |
| 3. Mrs.Phuangphet Taweechaiwat | Independent Director / Chairwoman of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee |
| 4. Mr. Sitiphan Sriphen | Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee |
| 5. Mr. Win Panitvong | Independent Director / Member of the Audit Committee |
| 6. Mr. Prakit Pradipasen | Independent Director / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainability Committee |
| 7. Mr. Noppadol Attavavuttichai | Director |
| 8. Mr. Chairit Simaroj | Chairman of the Board of Executive Directors / Managing Director |
| 9. Mr. Phongsathon Chatnarat | Executive Director / Deputy Managing Director of Business Development |
| 10. Mr. Marvee Simaroj | Executive Director / Deputy Managing Director of Operations |
| 11. Mr. Amarin Simaroj | Executive Director / Deputy Managing Director of Administration |
|
Note - Mrs. Piyalaks Simasaengyaporn Secretary of the Board of Board of Directors |
Board of Executive Directors
as of 30 April 2024| Name-Surname | Position |
|---|---|
| 1. Mr.Chairit Simaroj | Chairman of the Board of Executive Directors |
| 2. Mr.Phongsathon Chatnarat | Executive Director |
| 3. Mr.Marvee Simaroj | Executive Director |
| 4. Mr. Amarin Simaroj | Executive Director |
|
Note - Mrs. Piyalaks Simasaengyaporn Secretary of the Board of Executive Directors |
Audit Committee
as of 15 May 2024| Name-Surname | Position |
|---|---|
| 1. Mrs.Phuangphet Taweechaiwat | Chairwoman of the Audit Committee |
| 2. Mr.Sitiphan Sriphen | Member of the Audit Committee |
| 3. Mr. Win Panitvong | Member of the Audit Committee |
|
Note - Mrs. Piyalaks Simasaengyaporn Secretary of the Audit Committee |
Remuneration and Nomination Committee (RN Committee)
as of 1 January 2023| Name-Surname | Position |
|---|---|
| 1. Mr.Prakit Pradipasen | Chairman of the RN Committee |
| 2. Mr.Sitiphan Sriphen | Member of the RN Committee |
| 3. Mrs.Phuangphet Taweechaiwat | Member of the RN Committee |
|
Note - Mrs. Piyalaks Simasaengyaporn Secretary of the RN Committee |
Corporate Governance and Sustainability Committee (CGS Committee)
as of 26 September 2024| Name-Surname | Position |
|---|---|
| 1. Mr.Prakit Pradipasen | Chairman of the CGS Committee |
| 2. Mrs.Phuangphet Taweechaiwat | Member of the CGS Committee |
| 3. Mr.Sittiphan Sriphen | Member of the CGS Committee |
| 4. Mr.Chairit Simaroj | Member of the CGS Committee |
| 5. Mr.Phongsathon Chatnarat | Member of the CGS Committee |
| 6. Mr.Marvee Simaroj | Member of the CGS Committee |
|
Note - Mrs. Piyalaks Simasaengyaporn, Secretary of the CGS Committee |
Authorized Director
as of 30 April 2024| Name-Surname | Position |
|---|---|
| 1. Mr.Mongkol Simaroj | Chairman |
| 2. Mr. Pimuk Simaroj | Vice Chairman |
| 3. Mr. Chairit Simaroj | Chairman of the Board of Executive Directors / Managing Director |
| 4. Mr. Phongsathon Chatnarat | Director / Deputy Managing Director of Business Development |
| 5. Mr. Marvee Simaroj | Director / Deputy Managing Director of Operations |
| 6. Mr. Amarin Simaroj | Director / Deputy Managing Director of Administration |
| 7. Mr. Noppadol Attavavuttichai | Director |
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