Board of Directors

Mr. Sorakon Adunyanon

• Chairman of the Boards
• Chairman of the Audit Committee
• Member of the Risk Management Committee
• Independent Director

Mrs. Eng Passakornnatee

• Vice Chairman of the Board of Directors
• Chairman of the Risk Management Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Governance and Sustainability Committee
• Member of the Executive Committee
• Senior Executive Vice President

Mr.Tan Passakornnatee

• Member of the Board of Directors
• President
• Chief Executive Officer

Mr. Thiti Jiranonkan

• Member of the Board of Directors
• Member of the Executive Committee
• Acting Executive Vice President of Manufacturing

Mr. Tanapan Khongnuntha

• Member of the Board of Directors
• Member of the Risk Management Committee
• Member of the Executive Committee
• Executive Vice President, Beverage Business

Miss Araya Panichayunont

• Director
• Deputy Financial Director (Executive Director)

Miss Petchompoo Theppipidh

• Independent Director
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Chairman of the Corporate Governance Committee

Ranchana Rajatanavin, Ph.D.

• Independent Director
• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Member of the Corporate Governance and Sustainability Committee

Miss Jinda Songrod

• The Company Secretary
• Secretary to the Corporate Governance and Sustainability Committee
• Secretary to the Executive Committee
• Associate Director, Office of President