Corporate Profile

Air Chief Marshal Satitpong Sukvimol Chairman Member, CSR Committee for Sustainable Development

Mr. Chumpol NaLamlieng Independent Director Vice Chairman Chairman, Governance and Nomination Committee

Mr. Kasem Watanachai Director Chairman, CSR Committee for Sustainable Development

Lieutenant Colonel Somchai Kanchanamanee Director Member, CSR Committee for Sustainable Development

Police Colonel Thumnithi Wanichthanom Director Member, CSR Committee for Sustainable Development

Mr. Prasarn Trairatvorakul Independent Director Chairman, the Remuneration Committee

Mr. Pasu Decharin Independent Director Chairman, the Audit Committee Member, Governance and Nomination Committee

Mrs. Parnsiree Amatayakul Independent Director Member, Audit Committee Member, Remuneration Committee Member, Environmental Sustainability Development Committee

Mr. Cholanat Yanaranop Independent Director Member, Remuneration Committee Chairman, Environmental Sustainability Development Committee

Mr. Thapana Sirivadhanabhakdi Independent Director Member, Remuneration Committee

Mr. Suphachai Chearavanont Independent Director

Mrs. Nuntawan Sakuntanaga Independent Director Member, Audit Committee

Ms. Jareeporn Jarukornsakul Independent Director Member, Governance and Nomination Committee

Mr. Roongrote Rangsiyopash Director Member of CSR Committee for Sustainable Development Member, Governance and Nomination Committee Member, Remuneration Committee

Mr. Thammasak Sethaudom Director Member, CSR Committee for Sustainable Development Member, Environmental Sustainability Development Committee President & CEO, and President, Cementhai Holding Company Limited