| Ornanong Muangphan | |
Corporate Secretary
|
26/06/2023
|
17/12/2025
|
|
| Sithichai Chaikriangkrai | |
Director/Board Member
|
26/12/2001
|
07/08/2025
|
|
| Prasit Kovilaikool | |
Director/Board Member
|
23/02/2010
|
21/02/2024
| |
Independent Dir/Board Member
|
23/02/2010
|
21/02/2024
|
|
| Thanadol Surarak | |
Director/Board Member
|
11/05/2019
|
01/02/2024
| |
Independent Dir/Board Member
|
11/05/2019
|
01/02/2024
|
|
| Weerawong Chittmittrapap | |
Director/Board Member
|
26/12/2001
|
27/07/2023
| |
Independent Dir/Board Member
|
26/12/2001
|
27/07/2023
|
|
| Khunying Wanna Sirivadhanabhakdi | |
Director/Board Member
|
19/12/2001
|
17/03/2023
|
|
| Supakit Assavachai | |
Comptroller/Controller/Auditor
|
01/01/2008
|
31/12/2020
| |
Director of Finance/CFO
|
01/01/2017
|
31/12/2020
|
|
| Suwicha Boonsupa | |
Corporate Officer/Principal
|
01/01/2016
|
01/01/2020
|
|
| Isares Janyawannasiri | |
Corporate Officer/Principal
|
01/01/2016
|
01/01/2020
|
|
| Terapon Kietsuranon | |
Corporate Officer/Principal
|
01/01/2008
|
01/12/2019
|
|
| Chaiyut Pilun-Owad | |
Director/Board Member
|
01/01/2001
|
30/10/2019
|
|
| Nivat Meenayotin | |
Director/Board Member
|
01/01/2017
|
08/05/2019
| |
Independent Dir/Board Member
|
01/01/2017
|
08/05/2019
|
|
| Kowit Akkharaatimart | |
Comptroller/Controller/Auditor
|
01/01/2013
|
01/01/2018
|
|
| Sirivadhanabhakdi Panote | |
Director/Board Member
|
01/11/2005
|
01/11/2017
|
|
| Thapana Sirivadhanabhakdi | |
Director/Board Member
|
01/12/2001
|
14/02/2017
|
|
| Sureerat Silpsakulsuk | |
Comptroller/Controller/Auditor
|
01/11/2008
|
01/01/2017
| |
Director of Finance/CFO
|
01/11/2008
|
01/01/2017
| |
Corporate Secretary
|
01/07/2016
|
01/01/2017
|
|
| Rami Piirainen | |
Investor Relations Contact
|
01/08/2016
|
-
|
|
| Sujittra Vichayasuek | |
Corporate Secretary
|
-
|
01/07/2016
|
|
| Manus Manoonchai | |
Corporate Officer/Principal
|
01/01/2015
|
01/12/2015
|
|
| Suvit Maesincee | |
Director/Board Member
|
06/04/2010
|
11/11/2015
| |
Independent Dir/Board Member
|
01/01/2008
|
11/11/2015
|
|
| Sutasani Sukeechon | |
Comptroller/Controller/Auditor
|
01/01/2013
|
01/01/2015
| |
Director of Finance/CFO
|
01/01/2013
|
01/01/2015
|
|
| Patchanee Tangjitjaroen | |
Corporate Officer/Principal
|
01/01/2014
|
01/01/2015
|
|
| Boontharika Boonkhum | |
Investor Relations Contact
|
01/01/2013
|
01/01/2014
|
|
| Chinnawat Thongpakdee | |
Corporate Secretary
|
23/11/2010
|
01/11/2012
|
|
| Kamonwan Sivaraksa | |
Corporate Secretary
|
01/11/2012
|
-
|
|
| Peter Emil Romhild | |
Corporate Officer/Principal
|
01/01/2001
|
01/03/2012
|
|
| Staporn Kavitanon | |
Director/Board Member
|
08/04/2010
|
02/02/2012
| |
Independent Dir/Board Member
|
22/03/2011
|
02/02/2012
|
|
| Kosit Suksingha | |
Corporate Officer/Principal
|
01/01/2011
|
01/01/2012
|
|
| Suvat Suebsantikul | |
Treasurer
|
01/01/1989
|
01/01/2011
|
|
| Napat Tanyakulsajja | |
General Counsel
|
01/01/2004
|
01/01/2007
|
|
| Thien Mekanontchai | |
Director/Board Member
|
01/01/2001
|
01/01/2007
| |
Independent Dir/Board Member
|
01/01/2001
|
01/01/2007
|
|
| Pattaphong Iamsuro | |
Director/Board Member
|
08/04/2010
|
08/04/2010
| |
Corporate Officer/Principal
|
08/04/2010
|
-
|
|
| Atinant Sirivadhanabhakdi | |
Director/Board Member
|
01/05/2005
|
-
|
|
| Vipada Duangratana | |
Corporate Officer/Principal
|
01/01/2013
|
-
|
|
| Suthep Vangtal | |
Sales & Marketing
|
01/01/2004
|
01/01/2004
|
|
| Suvarn Valaisathien | |
Director/Board Member
|
08/04/2010
|
-
| |
Corporate Officer/Principal
|
08/04/2010
|
08/04/2010
|
|
| David Nicol | |
Chief Executive Officer
|
01/01/1998
|
01/01/2002
| |
Director of Finance/CFO
|
-
|
01/01/1998
|
|
| Augusto Palisoc | |
Corporate Officer/Principal
|
01/01/2001
|
01/01/2001
|
|
| Piti Sithi-Amnuai | |
Chairman
|
01/01/1991
|
01/01/2001
|
|
| Phisit Dachanabhirom | |
Comptroller/Controller/Auditor
|
01/01/1963
|
01/01/2000
| |
Director/Board Member
|
01/01/1963
|
01/01/2000
| |
Director of Finance/CFO
|
01/01/1963
|
01/01/2000
|
|
| Anucha Viriyachai | |
Corporate Officer/Principal
|
01/01/2000
|
01/01/2000
|
|
| Nitaya Prasertnukulphol | |
Sales & Marketing
|
01/01/1994
|
01/01/1994
|
|
| Benyalak Thanyalakpark | |
Sales & Marketing
|
01/01/1974
|
01/01/1994
|
|
| Suraphol Pluemarom | |
Comptroller/Controller/Auditor
|
01/01/1978
|
01/01/1994
| |
General Counsel
|
01/01/1978
|
01/01/1994
|
|
| Ong-Ard Puntuyakorn | |
Corporate Officer/Principal
|
01/01/1987
|
01/01/1990
|
|
| Rawipa Boonyu | |
Public Communications Contact
|
-
|
-
|
|
| Michael Joseph Anthony Healy | |
Director/Board Member
|
-
|
-
|
|
| Boontharika Boonkhum | |
Public Communications Contact
|
-
|
-
|
|
| Metinee Isarachinda | |
Investor Relations Contact
|
-
|
-
|
|
| Phiphit Khlaisombat | |
Corporate Officer/Principal
|
-
|
-
|
|
| Somporn Bhumiwat | |
Corporate Officer/Principal
|
22/11/2010
|
-
|
|
| Dusanee Therdteppitak | |
Corporate Officer/Principal
|
22/11/2010
|
-
|
|
| Henry Sigg | |
| Alexander Stuart Davy | |
Director/Board Member
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|
| Nakorn Phraprasert | |
Director/Board Member
|
08/04/2010
|
13/04/2010
| |
Corporate Officer/Principal
|
13/04/2010
|
-
|
|
| Santichai Dumpprasertkul | |
Corporate Secretary
|
08/04/2010
|
-
|
|
| Atinant Bijananda | |
Director/Board Member
|
08/04/2010
|
-
|
|
| Thapanee Sirivadhanabhakdi | |
Director/Board Member
|
-
|
-
|
|
| Albert Jucker | |