Management Executives

Board of Directors

MR. KASEMSIT PATHOMSAK

Independent Director,
Chairman of the Board of Directors,
Chairman of Audit and Corporate Governance Committee,
Chairman of Nomination and Remuneration Committee

MR. KIRIT SHAH

Director,
Vice-Chairman of the Board of Directors,
Nomination and Remuneration Committee Member,
Executive Director (Executive Committee Member)

MR. KHUSHROO KALI WADIA

Director,
Chief Executive Officer (CEO),
Sustainability and Risk Management Committee,
Executive Director (Executive Committee Member)

MR. SURASAK OSATHANUGRAHA

Director and Company Secretary,
Chief Financial Officer (CFO),
Sustainability and Risk Management Committee Member,
Executive Director (Executive Committee Member)

MR. ISHAAN SHAH

Director,
Executive Director (Executive Committee Member)

MR. VITES RATANAKORN

Director,
Chief Operating Officer (COO),
Sustainability and Risk Management Committee Member,
Executive Director (Executive Committee Member)

MR. KRIS THIRAKAOSAL

Independent Director,
Audit and Corporate Governance Committee Member,
Nomination and Remuneration Committee Member

MR. SURIYON TUCHINDA

Independent Director,
Chairman of Sustainability and Risk Management Committee,
Audit and Corporate Governance Committee Member

MS. RENUKA DIWALI SHARMA

Independent Director

MR. JOHN SCOTT HEINECKE

Director