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 12 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 and Chief Executive Officer


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

Mr. Beno?t René Mignard
Director


Mr. Jukr Boon-Long
Independent Director
and Audit Committee member


Em. Prof. Supapun Ruttanaporn
Independent Director and Audit Committee member


Mrs. Saowanee Kamolbutr
Independent Director, Chairman of the Audit Committee and Member of Nomination and Remuneration Committee

Prof. Dr. Borwornsak Uwanno
Independent Director


Mr. Anut Chatikavanij
Director

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

Mr. Julien Océan Pochet
Director


Mrs. Csilla Kohalmi-Monfils
Director



Last Reviewed/Updated : 22/Feb/2019


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