ORGANIZATION STRUCTURE

DR.SONGPOPE POLACHAN


Independent Director /
Chairman of the Board of Directors

MR.CHAWALIT TANOMTIN


Deputy Chairman of the Board of Director /
Member of the Nomination and Remuneration Committee /
Chairman of Executive Director / Chief Executive Officer

MR.JUMPOT KANJANAPANYAKOM


Independent Director /
Chairman of the Nomination and Remuneration Committee

DR.BOONTHEP NANEGRUNGSUNK


lndependent Director /
Chairman of the Audit Committe

MR.THANAPAT PUPAT


Independent Director /
Member of the Audit Committee /
Member of the Nomination and Remuneration Committee

MR.CHAIWUT JUMNONGSUTASATHIEN


Independent Director /
Member of the Audit Committee

MR.VISIT COOTHONGKUL


Independent Director /
Chairman of the Risk Management, Corporate Governance and Sustainability Committee

MR.THANAWUT SIRINAWIN


Director

MR.CHAIYA WONGLAPPANICH


Director /
Executive Director /
Member of the Risk Management, Corporate Governance and Sustainability Committee

MR.KOSON KONGDANG


Director / Executive Director /
Member of the Risk Management, Corporate
Governance and Sustainability Committee

MRS.MECHAYA KAEWDUANGDEE


Director / Executive Director /
Member of the Risk Management, Corporate
Governance and Sustainability Committee

DR.BOONTHEP NANEGRUNGSUNK


Chairman of the Audit Committee

MR.THANAPAT PUPAT


Member of the Audit Committee

MR.CHAIWUT JUMNONGSUTASATHIEN


Member of the Audit Committee

MR.JUMPOT KANJANAPANYAKOM


Chairman of the Nomination and Remuneration Committee

MR.THANAPAT PUPAT


Member of the Nomination and Remuneration Committee

MR.CHAWALIT TANOMTIN


Member of the Nomination and Remuneration Committee

MR.VISIT COOTHONGKUL


Chairman of the Risk Management, Corporate
Governance and Sustainability Committee

MR.CHAIYA WONGLAPPANICH


Member of the Risk Management, Corporate
Governance and Sustainability Committee

MR.KOSON KONGDANG


Member of the Risk Management, Corporate
Governance and Sustainability Committee

MRS.MECHAYA KAEWDUANGDEE


Member of the Risk Management, Corporate Governance and Sustainability Committee

MR.CHAWALIT TANOMTIN


Chairman of Executive Director

MR.CHAIYA WONGLAPPANICH


Executive Director

MR.KOSON KONGDANG


Executive Director

MR.NAWIN PONGKAEW


Executive Director

MRS.MECHAYA KAEWDUANGDEE


Executive Director

MR.PANAT KUNGSUWAN


Executive Director

MR.CHAWALIT TANOMTIN


Chairman of Executive Director
Chief Executive Officer

MR.CHAIYA WONGLAPPANICH


Executive Director /
Managing Director

MRS.MECHAYA KAEWDUANGDEE


Executive Director /
Deputy Managing Director for Management

MR.PANAT KUNGSUWAN


Executive Director /
Deputy Managing Director for Engineering

MR.KOSON KONGDANG


Executive Director /
Deputy Managing Director for Operation 1

MR.NAWIN PONGKAEW


Executive Director /
Deputy Managing Director for Operation 2

MR.CHARLIE PUNGPANICHKUL


Deputy Managing Director for Operation 3

MR.PORAMATE MASHIMA


Assistant to Managing Director for Accounting & Finance Department (CFO)

DR.SONGPOPE POLACHAN


Independent Director /
Chairman of the Board of Directors

MR.CHAWALIT TANOMTIN


Deputy Chairman of the Board of Director /
Member of the Nomination and Remuneration Committee /
Chairman of Executive Director / Chief Executive Officer

MR.JUMPOT KANJANAPANYAKOM


Independent Director /
Chairman of the Nomination and Remuneration Committee

DR.BOONTHEP NANEGRUNGSUNK


lndependent Director /
Chairman of the Audit Committe

MR.THANAPAT PUPAT


Independent Director /
Member of the Audit Committee /
Member of the Nomination and Remuneration Committee

MR.CHAIWUT JUMNONGSUTASATHIEN


Independent Director /
Member of the Audit Committee

MR.VISIT COOTHONGKUL


Independent Director /
Chairman of the Risk Management, Corporate Governance and Sustainability Committee

MR.THANAWUT SIRINAWIN


Director

MR.CHAIYA WONGLAPPANICH


Director / Executive Director /
Member of the Risk Management, Corporate Governance and Sustainability Committee

MR.KOSON KONGDANG


Director / Executive Director /
Member of the Risk Management, Corporate Governance and Sustainability Committee

MRS.MECHAYA KAEWDUANGDEE


Director / Executive Director /
Member of the Risk Management, Corporate
Governance and Sustainability Committee

DR.BOONTHEP NANEGRUNGSUNK

Chairman of the Audit Committee


MR.CHAIWUT JUMNONGSUTASATHIEN

Member of the Audit Committee


MR.THANAPAT PUPAT

Member of the Audit Committee


MR.JUMPOT KANJANAPANYAKOM

Chairman of the Nomination and Remuneration Committee


MR.CHAWALIT TANOMTIN

Member of the Nomination and Remuneration Committee


MR.THANAPAT PUPAT

Member of the Nomination and Remuneration Committee


MR.VISIT COOTHONGKUL

Chairman of the Risk Management, Corporate Governance and Sustainability


MR.CHAIYA WONGLAPPANICH

Member of the Risk Management, Corporate Governance and Sustainability Committee


MR.KOSON KONGDANG

Member of the Risk Management, Corporate Governance and Sustainability Committee


MRS.MECHAYA KAEWDUANGDEE

Member of the Risk Management, Corporate Governance and Sustainability Committee


MR.CHAWALIT TANOMTIN

Chairman of Executive Director


MR.CHAIYA WONGLAPPANICH

Executive Director


MR.KOSON KONGDANG

Executive Director


MR.NAWIN PONGKAEW

Executive Director


MRS.MECHAYA KAEWDUANGDEE

Executive Director


MR.PANAT KUNGSUWAN

Executive Director


MR.CHAWALIT TANOMTIN

Chairman of Executive Director
Chief Executive Officer


MR.CHAIYA WONGLAPPANICH

Executive Director
Managing Director


MRS.MECHAYA KAEWDUANGDEE

Executive Director
Deputy Managing Director for Management


MR.PANAT KUNGSUWAN

Executive Director
Deputy Managing Director for Engineering


MR.KOSON KONGDANG

Executive Director
Deputy Managing Director for Operation 1


MR.NAWIN PONGKAEW

Executive Director
Deputy Managing Director for Operation 2


MR.CHARLIE PUNGPANICHKUL

Deputy Managing Director for Operation 3


MR.PORAMATE MASHIMA

Assistant to Managing Director for Accounting & Finance Department (CFO)