Board of Directors

MR. KASEMSIT PATHOMSAK

MR. KASEMSIT PATHOMSAK

Independent Director,
Chairman of the Board of Directors,
Chairman of Audit and Corporate Governance Committee,
Chairman of Nomination Committee,
Chairman of Remuneration Committee
MR. KIRIT SHAH

MR. KIRIT SHAH

Director,
Vice-Chairman of the Board of Directors,
Nomination Committee Member,
Remuneration Committee Member,
Executive Director (Executive Committee Member)
MR. KHUSHROO KALI WADIA

MR. KHUSHROO KALI WADIA

Director,
Managing Director,
Sustainability and Risk Management Committee,
Executive Director (Executive Committee Member)

MR. SURASAK OSATHANUGRAHA

MR. SURASAK OSATHANUGRAHA

Director and Company Secretary,
Assistant to Managing Director (Finance and Accounting),
Sustainability and Risk Management Committee Member,
Executive Director (Executive Committee Member)
MR. ISHAAN SHAH

MR. ISHAAN SHAH

Director,
Executive Director (Executive Committee Member)



MR. VITES RATANAKORN

MR. VITES RATANAKORN

Director,
Operations Director,
Sustainability and Risk Management Committee Member,
Executive Director (Executive Committee Member)
MR. KRIS THIRAKAOSAL

MR. KRIS THIRAKAOSAL

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

MR. SURIYON TUCHINDA

MR. SURIYON TUCHINDA

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

MS. RENUKA DIWALI SHARMA

MS. RENUKA DIWALI SHARMA

Independent Director




MR. JOHN SCOTT HEINECKE

MR. JOHN SCOTT HEINECKE

Director




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