







Mr. Nithi Patarachoke
Chairman of the Board of Directors
Mr. Jitchai Nimitpanya
Vice Chairman
Mr. Vichate Tantiwanich
Lead Independent Director
Mr. Jiraphant Asvatanakul
Independent Director
Mrs. Chananyarak Phetcharat
Independent Director
Assoc. Prof. Dr. Manoj Lohatepanont
Independent Director
MR. PAKORN MATRAKUL
Independent Director
Mrs. Chantanida Sarigaphuti
Director
MR. PARAMATE NISAGORNSEN
Director
Mr. Bunn Kasemsup
Director
Mr. Charvanin Bunditkitsada
Director
Ms. Amrapharn Bunditkitsada
Director
Executive Committee
Mr. Charvanin Bunditkitsada
Chairman of Executive committee
Mr. Jitchai Nimitpanya
Executive committee
Mrs. Chantanida Sarigaphuti
Executive committee
Mr. Bunn Kasemsup
Executive committee
Audit Committee
Mr. Vichate Tantiwanich
Chairman of Audit Committee
Mrs. Chananyarak Phetcharat
Audit Committee
Assoc. Prof. Dr. Manoj Lohatepanont
Audit Committee
Risk Management Committee
Mr. Jitchai Nimitpanya
Chairman of Risk Management Committee
Mr. Bunn Kasemsup
Member of Risk Management Committee
Dr. Eakapong Tungsrisanguan
Member of Risk Management Committee
Mr. Nattapume Pavaratn
Member of Risk Management Committee
Miss Amrapharn Bunditkitsada
Member of Risk Management Committee
Mr. Bordin Tanthaphaiboon
Member of Risk Management Committee
Mr. Vinit Vichittanaporn
Member of Risk Management Committee
Mr. Seksan Chumaksorn
Member of Risk Management Committee
Mr. Prapon Tanasuthiseree
Member of Risk Management Committee
Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
Mr. Jiraphant Asvatanakul
Chairman of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
Mr. Vichate Tantiwanich
Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
Mr. Nithi Patarachoke
Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
Mr. Charvanin Bunditkitsada
Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
MR. PAKORN MATRAKUL
Member of Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee
Mr. Charvanin Bunditkitsada
Co-Chief Executive Officers
Mr. Bunn Kasemsup
Co-Chief Executive Officers
Miss Amrapharn Bunditkitsada
Executive Vice President of Human Resources/ Administration and Purchasing/ Internal Audit
Mrs. Achara Nimitpanya
Executive Senior Vice President - Cold chain Business
Dr. Eakapong Tungsrisanguan
Chief Financial Officer, Executive Senior Vice President - Specialty Logistics Business
Mr. Nattapume Pavaratn
Senior Vice President - Group Commercial / Government Liaison, Company Secretary
Mr. Udorn Kongkakate
Senior Vice President - B2B2C Business
Mr. Charintorn Noparat
Senior Vice President - Freight Business
Mr. Chakrit Keeratipish
Senior Vice President - ASEAN Island countries and Taiwan Business/ Multimodal Business
Mr. Vinit Vichittanaporn
Senior Vice President - Digital Innovation Office / New Business Project and Process Excellence
Mr. Prakit Worawattananon
Senior Vice President Healthcare and Pharmaceutical Business / Business Integration Management
Mr. Bordin Tanthaphaiboon
Senior Vice President of Transportation and Warehouse Operations/ Dangerous Goods Business
Mr. Kiattisak Disayanun
Senior Vice President - Automotive Business
Mr. Techit Aunvijit
Senior Vice President - Commodity Business
