TH EN

Mr. Thoranit Tantikulwichit

Chairman of the Audit Committee
Member of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Independent Director
Educational :
  • Bachelor’s Degree : Bachelor of Laws Thammasat University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Accreditation Program (DAP) Class 156/2019
  • Board Nomination and Compensation Program (BNCP) Class 11/2021
  • Ethical Leadership Program (ELP) Class 29/2023
  • Advanced Audit Committee Program (AACP) Class 55/2025
Directorship in other juristic persons/Work Experience
  • Director | TT Legal & Tax Co., Ltd
  • Director | Tuip Company Limited

Mrs. Pensri Meesuksabai

Chairman of the Nomination, Remuneration, Corporate Governance and Sustainability Committee
Member of Audit Committee
Independent Director
Educational :
  • Master’s Degree : Master of Management Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor’s Degree: Bachelor of Accountancy, Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Accreditation Program (DAP) Class 171/2020
  • Board Nomination and Compensation Program (BNCP) Class 11/2021
  • Ethical Leadership Program (ELP) Class 29/2023
  • Subsidiary Governance Program (SGP) Class 10/2024
  • ESG in the Boardroom: A practical Guide for Board (ESG) Class 6/2024
  • Advanced Audit Committee Program (AACP) Class 56/2025
Directorship in other juristic persons/Work Experience
  • Treasurer | The Parent - Teacher Association of Phramongkutklao College of Medicine

Mr. Thongchai Chotkajornkiat

Member of Audit Committee
Member of Risk Management and Investment Committee
Independent Director
Educational :
  • Master’s Degree : Master of Business Administration, Thammasat University
  • Bachelor’s Degree : Bachelor of Business Administration (Accounting), Thammasat University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Certification Program (DCP) Class 102/2008
Directorship in other juristic persons/Work Experience
  • EVP-Corporate Management | Electricity Generating PCL