Board of Directors
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Mr. Suthep Wongvorazathe
- Chairman and Independent Director
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Mr. Somchai Kuvijitsuwan
- Vice Chairman
- Independent Director
- Member of the Audit Committee
- Member of Nomination and Remuneration
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Mr. Veerasak Kositpaisal
- Chairman of the Audit Committee
- Independent Director
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Ms. Khaisri Utaiwan
- Chairman of the Sustainability and Corporate Governance Committee
- Independent Director
- Member of the Audit Committee
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Ms. Prachit Hawat
- Independent Director
- Member of the Audit Committee
- Member of the Sustainability and Corporate Governance Committee
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Mr. Phantong Loykulnanta
- Director
- Member of Nomination and Remuneration
- Member of the Enterprise-Wide Risk Management Committee
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Pol.Lt.Gen. Chaiwat Chotima
- Chairman of Nomination and Remuneration
- Independent Director
- Member of the Enterprise-Wide Risk Management Committee
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General Warakiat Rattananont
- Chairman of the Enterprise-Wide Risk Management Committee
- Independent Director
- Member of the Sustainability and Corporate Governance Committee
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Mr. Somchai Tejavanija
- Director
- Member of the Enterprise-Wide Risk Management Committee
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Mr. Anuwat Rungruangrattanagul
- Director
- Acting Chief Executive Officer
- Senior Executive Vice President, Refinery & Operation
- Member of the Sustainability and Corporate Governance Committee
- Member of the Enterprise-Wide Risk Management Committee
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Ms. Phatpuree Chinkulkitnivat
- Director
- Member of the Enterprise-Wide Risk Management Committee
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Mr. Surachai Kositsareewong
- Director
- Member of the Sustainability and Corporate Governance Committee