Thai CAC

Board of Directors

As of December 31, 2016

Mr. Suphadej PoonpipatChairman of the Board of Directors and Chairman of the Executive Committee and Chairman of the Good Corporate Governance Committee
Dr. Pornsiri PoonakasemChairman of the Audit Committee, Member of Good Corporate Governance Committee, and Independent Director
Assoc. Prof. Dr. Sathit ParniangtongCChairman of the Compensation and Nomination Committee, Member of the Audit Committee, Member of Good Corporate Governance Committee, and Independent Director
Mr. Dej BulsukIndependent Director and Member of Good Corporate Governance Committee
Mr. Serm Henry PhenjatiMember of the Compensation and Nomination Committee, Member of the Audit Committee and Independent Director, and Member of Good Corporate Governance Committee
Mr. Suvait TheeravachirakulVice Chairman of the Executive Committee, Member and Secretary of the Compensation and Nomination Committee, and Member of Good Corporate Governance Committee
Mr. Kasemsuk ChongmankhongDirector and Member of Good Corporate Governance Committee
Mr. Somkiat MakcayathornDirector, Member of Good Corporate Governance Committee, and Managing Director