Mr. Suchin Wanglee

Chairman

Mr. Vivat Charanvas

Director

Nomination and Remuneration Chairman

Risk Management Chairman

Mr. Anurat Tiyaphorn

Director

Nomination and Remuneration Committee Director

Mrs. Wanida Chansikarin

Independent Director

Audit Committee Chairman

Mr. Pitiphong Bisalputra

Independent Director

Audit Committee Chairman

Nomination and Remuneration Committee Director

Mr. Anin Wanglee

Independent Director

Audit Committee Director

Mr. Nate  Charanvas

Director

Managing Director

Risk Management Director

Mr. Somchai  Jongsirilerd

Director

Risk Management Director

M.L. Chintat  Jombunud

Director

Accounting & Finance Manager

Company’s Secretary

Mr. Wiboon  Wattanaputtipreut

Plant Manager

Mr. Panya  Pattarayutawat

Sales Manager