YUASA BATTERY : บริษัท ยัวซ่าแบตเตอรี่ ประเทศไทย จำกัด (มหาชน)

Board of Directors & Executive

Mr. Tsunenori Yoshimura

Chairman of the Board (Acting)
and Chief Executive Officer (CEO)

Mr. Pornchak Manutham

Director

Pol.Maj.Gen. Supchan Manutham

Director

Mr. Yothin Vimoogtayon

Director and
Independent Director

Mr. Akom Kowthan

Director

Mr. Takashi Nakai

Director

Mr.Kazuyuki Hashimoto

Director

Mr. Hiroyuki Takahashi

Director and
Chief Executive Engineering

Mr. Sukthae Ruengwattanachot

Director and
Chief Operating Officer

Assoc.Prof.Dr. Lawan Thanadsillapakul

Director
Independent Director and
Chairman of Audit Committee

Assoc.Prof. Pisit Vatanasomboon

Director
Independent Director and
Audit Committee

Mr. Prasert Kitisakkul

Director
Independent Director and
Audit Committee

Mr.Pornchak Manutham	Chairman of Remuneration Committee
Mr.Kazuyuki Hashimoto	Remuneration Committee
Assoc.Prof.Dr. Lawan Thanadsillapakul	Remuneration Committee
Mr.Prasert Kitisukkul	Remuneration Committee

Assoc.Prof.Dr.Lawan Thanadsillapakul	Chairman of CGC
Mr.Tsunenori Yoshimura	Corporate Governance Committee
Mr.Yothin Vimoogtayon	Corporate Governance Committee
Pol.Maj.Gen.Supchan Manutham	Corporate Governance Committee
Mr.Kazuyuki Hashimoto	Corporate Governance Committee

Assoc.Prof.Pisit Vatanasomboon	Chairman of NC
Mr.Tsunenori Yoshimura	Nomination Committee
Pol.Maj.Gen.Supchan Manutham	Nomination Committee

Assoc.Prof.Dr. Lawan Thanadsillapakul	Independent Director and Chairman of Audit Committee
Mr.Prasert Kitisukkul	Independent Director and Audit Committee
Assoc.Prof.Pisit Vatanasomboon	Independent Director and Audit Committee