|
No. |
The Directors and the Executives Name |
Position |
Ratio / No. of Shares |
|
1
|
Mr. Suwat Dangpibulskul Spouse / Immature Children |
- Chairman of the Board
|
1.33% / 23,045,600 14.07% / 243,608,240 |
|
2
|
Mr. Chaya Jivacate
|
- Vice Chairman of the Board - Director of Nomination and Remuneration Committee |
-
|
|
3
|
Miss Chomduen Satavuthi
Spouse / Immature Children
|
- Director - President of Executive Board - Managing Director
|
14.07% / 243,608,240
1.33% / 23,045,600
|
|
4
|
Mr. Krirkkiat Satavuthi
|
- Director - Executive Director |
1.48% / 25,620,000
|
|
5
|
Dr. Wicha Jiwalai
|
-Independent Director -Chairman of the Audit Committee -Chairman of the Nomination and Remuneration Committee
|
-
|
|
6
|
Mr. Vichai Watcharavatanakul
|
-Independent Director -Director of the Audit Committee -Director of the Nomination and Remuneration Committee
|
-
|
|
7
|
Dr. Jumpon Kluaymai-ngarm
|
-Independent Director -Director of the Audit Committee |
-
|
|
8
|
Mr. Parin Sathianpagilanagorn
|
-Director -Chairman of the Investment Committee |
-
|
| 9 | Mr. Adisorn Thavornthanasarn | -Independent Director | - |
|
10
|
Mr. Thanun Satavuthi
|
-Deputy Managing Director -Vice President of Executive Board -Chairman of the Sustainable Development Committee -Director of the Investment Committee -Internal Audit Manager (Acting) -Corporate Strategy Manager |
0.22% / 3,855,000
|
| 11 | Mr. Somouy Tangchitthavorngul | -International Business Director | Lower than 1% / 60 |
| 12 | Mr. Thamarath Sroysomboon | -Manpower Manager | Lower than 1% / 60 |
| 13 | Mr. Praween Deekajonedej | -Chief Financial Officer (Acting) | - |
