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
Mr. Akom Kowthan
Director
Mr. Takashi Nakai
Director
Mr. Hiroshi Jingushi
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
Audit Committee
Assoc.Prof.Dr. Lawan ThanadsillapakulIndependent Director and Chairman of Audit Committee
Mr.Prasert KitisukkulIndependent Director and Audit Committee
Assoc.Prof.Pisit VatanasomboonIndependent Director and Audit Committee
Remuneration Committee
Mr.Pornchak ManuthamChairman of Remuneration Committee
Mr.Hiroshi JingushiRemuneration Committee
Assoc.Prof.Dr. Lawan ThanadsillapakulRemuneration Committee
Mr.Prasert KitisukkulRemuneration Committee
Corporate Governance Committee
Assoc.Prof.Dr. Lawan ThanadsillapakulChairman of Corporate Governance Committee
Mr.Hiroshi JingushiCorporate Governance Committee
Mr.Yothin VimoogtayonCorporate Governance Committee
Pol.Maj.Gen.Supchan ManuthamCorporate Governance Committee
Mr.Tsunenori YoshimuraCorporate Governance Committee
Nomination Committee
Assoc.Prof.Pisit VatanasomboonChairman of Nomination Committee
Pol.Maj.Gen.Supchan ManuthamNomination Committee
Mr.Tsunenori YoshimuraNomination Committee
Mr.Sampan Hongchin
Executive Manager
(Factory Division)
Miss.Phanchita Xivivadh
Executive Manager
(Sales Division)
Miss.Phatcharee Apirak
Executive Manager
(Operation)
Miss.Darawan Suksawat
Assistant General Manager
(Internal Audit)
