Board of Directors

The Nomination and Remuneration Committee is to consider candidate, having the qualifications’ according to the Public Limited Company Act, B.E. 2535 and must have qualifications and prohibitions as follows.

  1. Having the qualifications according to the Public Limited Company Act, Securities and Exchange Act
    and the Good Corporate Governance of the Company.
  2. Being of knowledgeable, capable, independent, dedicated with suitable age and ability to perform
    director’s duties with care and loyally. Reputable business persons of integrity and superb professional
    references may also qualify as nominees
  3. Having the skill of industry knowledge, accounting& finance, business judgment, management skill,
    business strategy, corporate governance and legal.

At present, there are 9 members of the Board of Directors comprising;

  • 4  Non-executive directors
  • 2  Executive directors
  • 3  Independent directors

Term in office of directors; 3 years.

Miss Dalad Sapthavichaikul

Years of Directorship :   22   years
Shareholding:       45,000 shares or 0.075%
Mrs. Oranuj  Soongswang
Chairman of Audit Committee / Independent Director
Since 1 January 2019
Shareholding:   0    share
Mrs. Pimporn Chotirattanakul
Managing Director
Years of Directorship: 3  years
Shareholding:       0   share
Dr.Pilastpong Subsermsri
Audit Committee / Independent Director /
Chairman of Nominating and Remuneration Committee
Years of Independent Directorship:  6 years
Shareholding:                                     0 share
Mr. Preecha Wattanasaranon
Independent Director
Years of Independent Directorship:  1 year 7 months
Shareholding :                                     0 share
Mrs. Chantorntree Darakananda
Director/ Nominating and Remuneration Committee
Years of Directorship:    2 year.
Shareholding: 215,200 shares or 0.359% (included connected persons)
Mr. Chutindhon Darakananda
Years of Directorship:  3 years 11 months
Shareholding:        380,500 shares or 0.634%
Capt. Supich Sankhagowit RTN
Assistant Managing Director
Years of Directorship: 9 years 8 months
Shareholding:              0 share
Mrs. Saranya  Darakananda
Years of Directorship: 1 years