Investor Relations

About Us

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Board of Directors

Mr. Manu  Leelanuwatana

Chairman

Mr. Manabu Tochio

Vice Chairman

Mr. Boondee  Amnuayskul

Managing Director

Mr. Katsunori Nakamura

Deputy Managing Director

Mr. Thamarat  Chokwatana

Director

Miss Karunee  Surai

Director

Mrs. Onanong  Saengpumpong

Director

Mr. Masaaki  Yajima

Director

Mr. Akira  Miyagi

Director

Mr. Teruo  Fukumoto

Director

Dr. Kulpatra  Sirodom

Independent Director

Mrs. Punnee  Worawuthichongsathit

Independent Director

Mr. Krish  Follett

Independent Director

Miss Waraporn  Kulsawatpakdee

Independent Director

Mr. Poolsak  Boonchoo

Independent Director

Company Secretary : Miss Chama Sungrungsan

  Charter for The Board of Directors

  Authority, duty, and responsibility scope of the Chairman

  Duty and responsibility scope of the Company Secretary