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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Wanchai Ratinthorn | 58 | 2012 | COO, CEO, President, Member of Management Board & Director |
Sivaraks Phinicharomna | 73 | 2008 | Independent Vice Chairman of the Board of Directors |
Nijaporn Charanachitta | 73 | 2007 | Director |
Hironobu Iriya | 69 | 2005 | Chairman |
Ryuzo Nagaoka | 88 | 2008 | Independent Director |
Suvit Manomaiyanon | 69 | 2021 | Independent Director |
Brett Lollback | 57 | 2018 | VP, Unit Operation Officer of EPC Business Unit & Director |
Nuttachat Charuchinda | 68 | 2021 | Independent Director |
Seiichi Itakura | 74 | 2018 | Director |
Eiji Hagiwara | 64 | 2020 | Independent Director |
Tiwa Jaruke | 70 | 2008 | Director and Advisor to Thailand & Vietnam |
Kantika Tanthuvanit | 69 | 2008 | Company Secretary, Advisor of Administration & Finance and Director |
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