Board of Directors*
Please find full biography in Annual Report.
Chairman of the Board of Directors
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Mr. Sadawut Taechaubol
Director Chairman of the Executive Committee Chairman of the Nomination and Remuneration Committee Member of the Risk Management Committee
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Mr. Tommy Taechaubol
Director Member of the Executive Committee
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Mr. Ben Taechaubol
INDEPENDENT DIRECTOR Chairman of the Audit Committee
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Mr.Chumpol Rimsakorn
INDEPENDENT DIRECTOR Chairman of the Risk Management Committee
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Dr. Chokchai Aksaranan
Director MEMBER OF THE AUDIT COMMITTEE
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Dr. Kurujit Nakornthap
Director Member of the Audit Committee Member of the Nomination and Remuneration Committee
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Mr.Bin Wieringa
Director Member of the Nomination and Remuneration Committee
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Mr.Michael Sagild
Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn
Executives*
Please find full biography in Annual Report.
Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn
Member of Risk Management Committee Executive Vice President – Accounting & Finance The person taking the highest responsibility in finance and accounting
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Mrs.Weena Suksawasdi Na Ayuthaya
Senior Vice President – Portfolio Management
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Mr. Parkpoom Prapasawudi
Senior Vice President - Project Development Department
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Mr. Taweesak Monkiatkul
Vice President – Legal
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Mrs. Wongtipa Bunnag
Member of the Risk Management Committee Vice President – Accounting and Finance The person supervising accounting
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Mr. Boonsong Sumnuk
Vice President – Business Development
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Ms. Tikumporn Pongpetch
Vice President, Business Development - Lifestyle Department
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Mr. Quentin Fougeroux
Company Secretary*
Please find full biography in Annual Report.
