Organization Chart ORGANIZATION CHART Board of Directors Dr.Tachanun Kangwantrakool Chairman of the of Directors / Independent Director Asst.Prof. Wikiom Jaruphongsa, Ph.d. Vice Chairman of the Board of Directors / Independent Director Mr. Kittipol Thanasit Independent Director Mr. Kraingsak BuanoomDirector Mr. Vayu TongpoonDirector Mrs. Ploypatcha BuanoomDirector Ms. Pakamol ChanhomDirector Mr. Kriangkrai BuanoomDirector / Company Secretary Risk Management Committee Mr. Kraingsak BuanoomChairman of the Risk Management Committee Dr.Tachanun KangwantrakoolRisk Management Committee Mr. Vayu TongpoonRisk Management Committee / secretary of the Risk Management Committee The Nominating and Remuneration Committee Mr. Kraingsak BuanoomChairman of the Nomination and Remuneration Committee Dr.Tachanun KangwantrakoolNomination and Remuneration Committee Asst.Prof. Wikiom Jaruphongsa, Ph.d.Nomination and Remuneration Committee Audit Committee Asst.Prof. Wikiom Jaruphongsa, Ph.d.Chairman of the Audit Committee Mr. Kittipol ThanasitAudit Committee Dr.Tachanun KangwantrakoolAudit Committee Executive Committee Mr. Kraingsak BuanoomManaging Director Mr. Vayu TongpoonDeputy Managing Director of Engineer and Operation Mrs. Ploypatcha BuanoomDeputy Managing Director of Administration Ms. Pakamol ChanhomDeputy Managing Director of Accounting and Finance Mr. Kriangkrai BuanoomDeputy Managing Director of Support Business