Board Of Director

History

Vision and Mission

Quality Policy

Board of Director

Organization Structure

Good Corporate Governance

Sustainable Development

Policy on Anti-Corruption

Awards

ดร.ประทีป ตั้งมติธรรม

Dr.Prateep Tangmatitham

Chief Executive Officer

นางอัจฉรา ตั้งมติธรรม

Mrs.Ajchara Tangmatitham

Executive Vice President

นายไตรเตชะ ตั้งมติธรรม

Mr.Tritecha Tangmatitham

Managing Director

นายอนันต์ เกตุพิทยา

Mr.Anant Gatepithaya

Independent Director, Chairman of the Audit Committee, Director of the Risk Management Committee

รศ.ดร.วิรัช อภิเมธีธำรง

Assoc.Prof.Dr.Virach Aphimeteetamrong

Independent Director, Chairman of the Nomination and Compensation Committee

รศ.ดร.สมชาย ภคภาสน์วิวัฒน์

Assoc.Prof.Dr.Somjai Phagaphasvivat

Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation Committee, Chairman of the Corporate Governance Committee

ผศ.อัศวิน พิชญโยธิน

Assist.Prof.Dr.Aswin Bijayayodhin

Independent Director, Director of the Audit Committee

นายอธิป พีชานนท์

Mr.Atip Bijanonda

Director of the Board, Director of the Corporate Governance Committee, Chairman of the Risk Management Committee

นายประศาสน์ ตั้งมติธรรม

Mr.Prass Tangmatitam

Director of the Board, Director of the Risk Management Committee

นายกริช จันทร์เจริญสุข

Mr.Krid Chancharoensuk

Director of the Board,Director of the Risk Management Committee

ดร.สหัส บัณฑิตกุล

Dr.Sahas Bunditkul

Advisor of the Board of Director

นางวารุณี ลภิธนานุวัฒน์

Mrs.Varunee Lapitananuvat

Company Secretary, Deputy Managing Director

Board of Director Charter

Audit Committee

Mr.Anant Gatepithaya

Mr.Anant Gatepithaya

Independent Director, Chairman of the Audit Committee, Director of the Risk Management Committee

Assist.Prof.Dr.Aswin Bijayayodhin

Assist.Prof.Dr.Aswin Bijayayodhin

Independent Director, Director of the Audit Committee

รศ.ดร.สมชาย ภคภาสน์วิวัฒน์

Assoc.Prof.Dr.Somjai Phagaphasvivat

Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation Committee, Chairman of the Corporate Governance Committee

Report of Audit Committee

Audit Committee Charter

Nomination and Compensation Committee

Corporate Governance Committee

Risk Management Committee

Executive Committee

ดร.ประทีป ตั้งมติธรรม

Dr.Prateep Tangmatitham

Chief Executive Officer

นางอัจฉรา ตั้งมติธรรม

Mrs.Ajchara Tangmatitham

Executive Vice President

นายไตรเตชะ ตั้งมติธรรม

Mr.Tritecha Tangmatitham

Director of the Board, Managing Director, Director of the Corporate Governance Committee, Director of the Risk Management Committee

Management Committee

Company Secretary

นางวารุณี ลภิธนานุวัฒน์

Mrs.Varunee Lapitananuvat

Company Secretary, Deputy Managing Director

Qualifications of the Company Secretary

Duties and responsibilities of the Company Secretary