Mr. Khumpol Poonsonee

President

Mr. Bundit Muangsornkeaw

Senior Executive Vice President
Budget, Finance and Accounting

Mrs. Karnsuda Sansuthi

Senior Executive Vice President
Business Development & Corporate Strategic

Mr. Korntawat Kingngoen

Executive Vice President
Business Units

Mrs. Monta Lekhawattana

Executive Vice President
Corporate Support & Human Resources

Miss Chutima Thunyasub

Senior Vice President Accounting Department
Accountant

Mr. Pornchai Katejinakul

Senior Vice President - Internal Audit & Compliance
Company Secretary
Data Protection Officer
Secretary of Audit Committee
Secretary of Corporate Governance Committee
Secretary of Executive Committee

1)	Prepare and store documents relating to the registration of the company, annual report, meeting invitation letter, minutes for both Board of Directors’ meeting and shareholders’.
2)	Retain and store a report of equity interest reported by the directors or executive.
3)	Submit a copy of report of equity interest of Directors and management, or related parties to the President and chairperson of Audit Committee within 7 days from the date the Company has received such report.
4)	Handle the meeting for Board of Directors and shareholders in accordance with the rules, regulations and relevant laws.
5)	Provide advice on the operation of the Company and the Board of Directors in accordance with the corporate Memorandum, Securities and Exchange Act, Public Limited Company Act and other relevant laws.
6)	Be a point of contact for directors, executives and shareholders.
7)	Coordinate and follow up the operation according to the resolutions of the directors and shareholders.
8)	To ensure the disclosure of data and information report under the responsibilities to the monitoring authorities as per regulations and requirements.
9)	Perform other duties as prescribed by the Capital Market Supervisory Board or assigned by the Board of Directors.