Chairman of the Board/Audit Committee Member/Independent Director
Chairman of the Audit Committee/Independent Director
Audit Committee/Independent Director
Independent Director
Director
Director
Director
Director
Director
Miss. Minthita Akkrabunyapath is the company secretary.
Chairman of the Audit Committee/Independent Director
Audit Committee/Independent Director
Audit Committee/Independent Director
All 3 members of the Audit Committee have full qualifications to be members of the Audit Committee according to the criteria set by the Stock Exchange.
Mr.Ronnachit Mahattanapreut and Mr.Tirasan Sahatsapas Be a person with knowledge in accounting and finance.
Chairman of the Risk Management Committee
Risk Oversight Committee
Risk Oversight Committee
Chairman of the Nomination and Remuneration Committee
Nomination and Remuneration Committee
Nomination and Remuneration Committee
Chairman of the Good Corporate Governance and Sustainability Committee
Member of the Good Corporate Governance and Sustainability Committee
Member of the Good Corporate Governance and Sustainability Committee
Chief Executive Officer
Company Director
Company Director
Company Director
Company Director
Chief Executive Officer
Chief Administrative Support Officer
Chief Officer of Lighting Equipment Business Line
Chief Financial Officer
Chief Operating Officer