Board of Directors
Our board of directors is responsible for overseeing the operations of our management team to ensure compliance with the policies, plans and strategies approved by our board. Our management team cooperates with our board by preparing appropriate information and documents for review by our board concerning our company's business operations, financial condition and results of operations.

Under our Articles of Association, our board may not consist of more than 15 members. Currently, our board consists of 11 members. At least half of our board members must reside in Thailand. Under relevant SET requirements for listed companies, once we become listed, at least three of our board members must be independent directors and one of these independent directors must have expertise in accounting and finance. The terms for one third of our board members (or such number closest to one-third) expire each year. Generally, our board meets at least once every three months.


Mr. Jan Franciscus Maria Flachet
Chairman of the Board

Mr. Brendan G. H. Wauters
Director

Mr. Paul Maguire
Director, Member of Nomination and Remuneration Committee

Mr. Sven De Smet
Director

Mr. Vitthaya Vejjajiva
Independent Director and Chairman
of the Audit Committee



Mrs. Supapun Ruttanaporn
Independent Director and
Audit Committee member



Mrs. Saowanee Kamolbutr
Independent Director and
Audit Committee member



Prof. Dr. Borwornsak Uwanno
Independent Director


Mr. Anut Chatikavanij
Director

Mr. Marc J.Z.M.G. Verstraete
Director


Mr. Devarajen Moorooven

Director


Mrs. Csilla Kohalmi-Monfils
Director



Last Reviewed/Updated : 19/Sep/2017