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