Board of Director



คณะกรรมการบริษัท Board of Director

1

Mr.Sompoch Intranukul

Position

  • Chairman and Independent Director
คณะกรรมการบริษัท Board of Director

1

Mr.Surapong Paisitpatnapong

Position

  • Director
  • Chairman of the Audit Committee and Independent Director
คณะกรรมการบริษัท Board of Director

1

Mrs.Chitra Thavara

Position

  • Director
  • Member of the Audit Committee and Independent Director
คณะกรรมการบริษัท Board of Director

Ms.Tosporn Simtrakan

Position

  • Director
  • Member of the Audit Committee and Independent Director
คณะกรรมการบริษัท Board of Director

2

Mr.Supasith Sukhanindr

Position

  • Vice Chairman of the board of Director and Chairman of the Board of Executive Director
คณะกรรมการบริษัท Board of Director

2 3

Mr.Pilanchai Pradubphong

Position

  • Director
  • Vice Chairman of the Board of Executive Director and Secretary
คณะกรรมการบริษัท Board of Director

2

Mrs.Intira Sukhanindr

Position

  • Director
คณะกรรมการบริษัท Board of Director

2

Miss Duangdao Chinthammit

Position

  • Director
คณะกรรมการบริษัท Board of Director

Miss Duangkae Chinthammit

Position

  • Director

Remark

1 The Independent Directors are the outside professionals and who are not employees or staff being paid by the company or related company, and free from the major shareholder and hold the company or related company not exceeding director 0.5% of paid up registered capital and able to oversee the benefit of minor shareholders.

2 The Director authorized to sign on behalf of the company are Mr. Supasith Sukhanindr, Mrs. Intira Sukhanindr, Miss Duangdao Chinthammit, Mr.Pilanchai Pradubphong any 2 of 4 those directors are co-sign and affix with the company seal.

3 The Secretary Company's has been in charge of advising on legal issues and rules that the committee shall be required to acknowledge and to comply.

Sub Sri Thai Public Company Limited

Head Office :

2044/25-27, New Petchaburi Extension,
Bangkapi, Huaykwang, Bangkok 10310

Contact :

E-Mail : sst@subsrithai.co.th
Tel : 0-2314-0412, 0-2314-3132, 0-2318-5514 - 5
Fax : 0-2318-3490

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