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Our Organization

Board of Directors

  • Mr. Boonsithi Chokwatana Honorary Chairman of the Board /
    Chairman of the Nomination
    and Remuneration Committee

  • Mr. Pipat PaniangvaitChairman of the Board / Nomination and Remuneration Committee /
    Chairman of the Executive Board

  • Mr. Suchai
    Ratanajiajaroen Vice Chairman /
    Corporate Governance and Sustainability Committee

  • Dr. Poj PaniangvaitPresident / Corporate Governance and Sustainability Committee

  • Mr. Kamthorn TatiyakaveeDirector

  • Mr. Apichart ThammanomaiDirector

  • Mr. Boonchai ChokwatanaDirector

  • Mr. Vathit Chokwatana Director

  • Miss Pojjana PaniangvaitDirector / Corporate Governance and Sustainability Committee

  • Mrs. Orathai ThongmeearkomDirector

  • Dr. Kulpatra Sirodom Independent Director / Chairman of Audit Committee

  • Mr. Kanich Punyashthiti Independent Director /
    Audit Committee / Nomination and Remuneration Committee

  • Professor Dr. Suwimon KeeratipibulIndependent Director / Chairman of the Corporate Governance and Sustainability Committee

  • Mrs. Tongurai Limpiti Independent Director / Chairman of the Investment Committee / Corporate Governance and Sustainability Committee

  • Associate Professor Dr.Akachai ApisakkulIndependent Director / Audit Committee

Management Team

  • Mr. Pipat PaniangvaitChairman of the Executive Board

  • Dr. Poj PaniangvaitPresident

  • Mr. Pun PaniangvaitGeneral Manager

  • Dr. Pojjanee PaniangvaitVice President Production & Product Development Function

  • Ms. Hatairat Kwangchit-Aree Assistant Vice President (Central Support)

  • Mrs. Sodsai HanchanaAssistant Vice President (Product Development)

  • Mrs. Suchada PaniangvaitAssistant Vice President (Production) / Lamphun Factory, Manager

  • Miss Sararath TangsirimongkolAccounting Department, Manager/ Company Secretary

  • Mr. Wasan BoonsampamkitFinance and Investment Department, Manager (CFO)

  • Mr. Ittiphon KhouharatBusiness Development, Manager

  • Miss Prapin LawanprasertSourcing Department, Manager

  • Mr. Sorayut RaksasriHuman Resource Management and Administration Department, Manager

  • Miss Ariya TangcheevinsirikulInternal Audit Department, Manager

  • Mr. Chatchaphon BoontermHuman Resources Organization Development Department, Manager

  • Mr. Chumpol TemiyasathitResearch Development Department, Manager

  • Miss Sawita SakulthanasombatQuality Assurance Department, Manager

  • Mr. Nirun PoothongSriracha Factory, Manager

  • Mr.Kidpaiboon KongsupapsiriIntelligence Production, Manager

  • Mr. Kosit ThongtamleungRayong Factory, Manager

  • Mr. Komsorm ChimwaiIntelligence Production, Manager

  • Acting Sub Lt. Sangkom ChaitaneeIntelligence Production, Manager

  • Mr. Surachai BoonchamnanBusiness Strategy and Expansion, Manager

Audit Committee

  • MAMA

    Dr. Kulpatra Sirodom Chairman of Audit Committee

  • MAMA

    Mr. Kanich Punyashthiti Audit Committee

  • MAMA

    Associate Professor Dr.Akachai ApisakkulAudit Committee

Nomination and Remuneration Committee

  • Mr. Boonsithi Chokwatana Chairman of the Nomination
    and Remuneration Committee

  • Mr. Pipat PaniangvaitNomination and Remuneration Committee

  • MAMA

    Mr. Kanich PunyashthitiNomination and Remuneration Committee

Corporate Governance and Sustainability Committee

  • Professor Dr. Suwimon KeeratipibulChairman of the Corporate Governance and Sustainability Committee

  • Mrs. Tongurai LimpitiCorporate Governance and Sustainability Committee

  • Mr. Suchai RatanajiajaroenCorporate Governance and Sustainability Committee

  • Dr. Poj PaniangvaitCorporate Governance and Sustainability Committee

  • Miss Pojjana PaniangvaitCorporate Governance and Sustainability Committee

  • Dr. Suwit MaesinceeCorporate Governance and Sustainability Committee

  • Dr. Pojjanee PaniangvaitCorporate Governance and Sustainability Committee

  • Mr. Pun PaniangvaitCorporate Governance and Sustainability Committee

  • Ms. Hatairat Kwangchit-AreeCorporate Governance and Sustainability Committee

Investment Committee

  • Mrs. Tongurai LimpitiChairman of the Investment Committee

  • Mr. Pun PaniangvaitInvestment Committee

  • Mr. Wasan BoonsampankitInvestment Committee

  • Mrs. Chalairat SorasuchartInvestment Committee

  • Ms. Vimol TechakosolInvestment Committee