Mr. Hironobu Iriya
Chairman of the Board of Directors
(Authorized to Bind the Company) / BOM General Advisor
(Authorized to Bind the Company) / BOM General Advisor
Pol. Lt. Sivaraks Phinicharomna
Vice Chairman of Board of Directors
/ Independent Director
/ Chairman of Audit Committee
Mr. Tiwa Jaruke
Director (Authorized to Bind the Company) / Advisor Thailand and Vietnam
Mrs. Nijaporn Charanachitta
Director (Authorized to Bind the Company)
Dr. Seiichi Itakura
Director (Authorized to Bind the Company)
Mr. Yasuhide Kano
Director / Vice President Special Task Development
Mr. Wanchai Ratinthorn
Director (Authorized to Bind the Company) / President & CEO
Ms. Kantika Tanthuvanit
Director (Authorized to Bind the Company) /
Nomination and Remuneration Committee /
Advisor, Administration & Finance /
Company Secretary
Mr. Brett Lollback
Director / Vice President Unit Operation Officer EPC Business Unit / Vice President Operation & Maintenance Division
Mr. Suvit Manomaiyanon
Independent Director
/ Audit Committee
/ Nomination and Remuneration Committee
/ Chairman of Risk Management Committee
/ Chairman of Corporate Governance Committee
Mr. Eiji Hagiwara
Independent Director
/ Audit Committee
/ Chairman of Nomination & Remuneration Committee
Mr. Nuttachat Charuchinda
Independent Director