Board of Director

No.TitleName
1ChairmanMr. Sunpitt Sethpornpong
2Vice Chairman Mr. Kitti Techataveekijkul
3DirectorMr. Tavit Charuvajana
4DirectorMr. Narong Charuvajana
5DirectorMr. Wanarak Eakachai
6DirectorMr. Suvij Suvaruchiphorn
7Independent Director Mr. Pravit Chattalada
8Independent Director Dr. Virach Aphimeteetamrong

Note :

  1. The Director No. 1-4 are authorized to sign the certificate.

Executive Committees

No. TitleName
1Chairman of Executive Committee Mr. Tavit Charuvajana
2Executive Director Mr. Thongchai Lumveerakul
3Executive Director Mr. Aroon Tor-Ekbundit
4Executive Director Mr. Suradet Lertthammajak
5Executive Director Mr. Veeraphan Durongsang
6Executive Director Mrs. Nittaya Thanaviriyakul

Audit Committees

No.TitleName
1Chairman of Audit Committee Mr. Pravit Chattalada
2Audit Committee Dr. Virach Aphimeteetamrong

Note :

  1. Dr.Virach Aphimeteetamrong has adequate knowledge and experience to review the reliability of the financial statement.

Nominating and Remuneration Sub-Committee

No.TitleName
1Chairman of Nominating and Remuneration Sub-Committee Mr. Suvij Suvaruchiphom
2Vice Chairman of Nominating and Remuneration Sub-Committee Mr. Narong Charuvajana
3Nominating and Remuneration Sub-Committee Mr. Pravit Chattalada

Note :

  1. The Board of Directors has its resolution in the meeting no. 1/2016 on: 21 January 2016 to merge the Nominating Sub-Committee with the Remuneration Sub-Committee together as “Nominating and Remuneration Sub-Committee”.

Social Responsibility Committee

No.TitleName
1Chairman of Social Responsibility Committee Mr. Pravit Chattalada
2Social Responsibility Committee Mr. Kitti Techataveekijkul
3Social Responsibility Committee Mr. Wanarak Eakachai

Note :

  1. The Board of Directors has its resolution to appoint the Social Responsibility Committee in the meeting no. 5/2015 on: 6 November 2015.

Good Governance Sub-Committee

No.TitleName
1Chairman of Good Governance Sub-Committee Dr. Virach Aphimeteetamrong
2Good Governance Sub-Committee Mr. Kitti Techataveekijkul
3Good Governance Sub-Committee Mr. Wanarak Eakachai
4Good Governance Sub-Committee Mr. Thongchai Lumveerakul
5Good Governance Sub-Committee Mr. Aroon Tor-Ekbundit
6Good Governance Sub-Committee Mr. Veeraphan Durongsang
7Good Governance Sub-Committee Mrs. Nittaya Thanaviriyakul

Note :

  1. The Board of Directors has its resolution to appoint the Good Governance Sub-Committee in the meeting no. 5/2015 on: 6 November 2015.

Risk Management Sub-committee

No.TitleName
1Risk Management Sub-Committee Mr. Kitti Techataveekijkul
2Risk Management Sub-Committee Mr. Wanarak Eakachai
3Risk Management Sub-Committee Mr. Thongchai Lumveerakul
4Risk Management Sub-Committee Mr. Aroon Tor-Ekbundit
5Risk Management Sub-Committee Mr. Veeraphan Durongsang
6Risk Management Sub-Committee Mrs. Nittaya Thanaviriyakul

Note :

  1. The Board of Directors has its resolution to appoint the Risk Management Sub-committee in the meeting no. 5/2015 on: 6 November 2015.

Board of Executives

No.TitleName
1Chief Executive Officer (CEO)Mr. Tavit Charuvajana
2Deputy Chief Executive Officer (Deputy CEO) / President of People Group
Mr. Wanarak Eakachai
3President of Digital Solutions Group - DSG
Mr. Veeraphan Durongsang
4President of Solutions Integration Group - SIG
Mr. Aroon Tor-Ekbundit
5President of Solutions Integration Group - SIG
Mr. Suradet Lertthammajak
6President of Digital Printing Group - DPG
Mr. Thongchai Lumveerakul
7President of Accounting Finance and Administration / President of Corporate Affairs Group
Mrs. Nittaya Thanaviriyakul
8Vice President of Digital Solutions Group - DSG
Mr. Chirasak Trangkineenart
9Vice President of Digital Solutions Group - DSG
Miss Areerat Vitooraporn
10Vice President of Digital Solutions Group - DSG
Mr. Aekachai Limprasert
11Vice President of Solutions Integration Group - SIG
Mr. Somsak Manayingcharoen
12Vice President of Solutions Integration Group - SIG
Mr. Thitipong Charanachitta
13Vice President of Solutions Integration Group - SIG
Mr. Chaiwat Likhitchanyakul
14Vice President of Solutions Integration Group - SIG
Miss Theeraporn Lertthamajak
15Vice President of Solutions Integration Group - SIG
Miss Urai Suktrakul
16Vice President of Solutions Integration Group - SIG
Mr. Pongpeera Chawalathawat
17Vice President of Digital Printing Group - DPG
Mr. Kritsada Panlamyai
18Vice President of Digital Printing Group - DPG
Mrs. Naowanit Limprasertsiri
19Vice President of Digital Printing Group - DPG
Miss. Prapavadee Orasanond
20Vice President of Digital Printing Group - DPG
Mrs. Vilai Kaewpongmongkol
21Vice President of Accounting, Finance and Administration Group
Miss. Natpachamon Tungjitlerdkij
22Vice President of Accounting, Finance and Administration Group
Miss. Saowalak Phaksuphan
23Vice President of People Group
Miss. Samlee Noomsri
24Vice President of Corporate Affairs Group / Corporate Secretary
Miss. Sumateta Jitsiripol

Note :

  1. The Director No.1-6 are defined by the Stock Exchange of Thailand (SET).
  2. The Board of Directors had its resolution to appoint Mrs. Nittaya Thanaviriyakul to be the Secretary of the Company from 7 August 2008.