Governance that strengthens oversight and long‑term value creation

Mr. Kirati Assakul
Chairman, Independent Director, Member of the Risk Management Committee

Mr. Cheng Niruttinanon
Executive Chairman, Executive Director
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Mr. Thiraphong Chansiri
Vice Chairman, Executive Director, Chairman of the Sustainable Development Committee, Member of the Risk Management Committee, President and CEO

Mr. Rittirong Boonmechote
Executive Director, CEO of Frozen & Related Business

Mr. Nart Liuchareon
Independent Director, Chairman of the Audit Committee, Member of the Nomination Remuneration and Corporate Governance Committee

Dr. Thamnoon Ananthothai
Independent Director, Chairman of the Nomination Remuneration and Corporate Governance Committee, Member of the Audit Committee, Member of the Risk Management Committee

Ms. Parnsiree Amatayakul
Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee

Dr. Pakapun Leevutinun
Independent Director, Member of the Risk Management Committee

Mr. Shue Chung Chan
Executive Director, Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Sustainable Development Committee, Chief Corporate Services Officer

Mr. Tin Shu Chan
CEO of i-Tail Corporation, Non-Executive Director

Mr. Akira Nishizawa
Non-Executive Director
