Mr. Thoranit Tantikulwichit

Chairman of the Audit Committee
Member of the Nomination, Remuneration and Corporate Governance 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 156/2562
  • Board Nomination and Compensation Program (BNCP) Class 11/2564
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 and Corporate Governance Committee
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 Science, Kasetsart University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Accreditation Program (DAP)
  • Board Nomination and Compensation Program (BNCP) Class 11/2021
Directorship in other juristic persons/Work Experience
  • Treasurer / Company, Association of Parents and Doctor of Medicine Program

Mr. Arthorn Sinsawad

Chairman of the risk Management Committee
Audit Committee
Independent Director
Educational :
  • Master’s Degree : Master of Management, Sasin Sustainability and Entrepreneurship Center (SEC)
  • Bachelor’s Degree : Bachelor of Engineering Chulalongkorn University
Training history of the Thai Institute of Directors Association (IOD):
  • Director Certification Program (DCP) Class 147/2011
  • Executive Program Capital Market Academy, Class 15
Directorship in other juristic persons/Work Experience
  • Director | Council of Engineers
  • Regular Scholar | Committee on Energy, Senate