Board of Directors

15821332712832

Mr. WASAWAT PRASERTSIN

Position

– Chief Executive Officer
– Director
– Nomination and Remuneration Committee
– Corporate Governance Committee

Age   :  38 Years

Family Ties Between Executives  :  None

Ownership of the Company (%)  :  0.45%

Educational Background  :

– Degree of Law at The Bar Under the Royal Patronage (2009 – 2011)
– Bachelor of Law at Assumption University (2004 – 2009)
– High School Assumption colleague Rayong (2000 – 2003)

Work Experience in the Past 5 Years  :

2020 – 2022

– Managing Director ::
PTT Oil Retail Branch Sport Club

คุณอมฤทธิ์

Mr. UMMARIT KLOMCHITCHAROEN

Position

– Chairman of the Board of Directors

สุนทร พิบูลย์เจริญสิทธิ์

Mr. Soonthorn Pibulcharoensit

Position

– Independent Director

– Audit Committee

– Chairman of the Nomination and Remuneration Committee

 

Mr. Somchai Wongsabsin

Position

– Independent Director

– Chairman of the Audit Committee

– Chairman of the Risk Management Committee

– Chairman of the Corporate Governance Committee

Position

– Independent Director

– Director

– Audit Committee

– Risk Management Committee

Mr. Kumpol Buriyameathagul

Position

– Director

Risk Management Committee

– Nomination and Remuneration Committee

– Corporate Governance Committee

as at 25 July 2022