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
President and CEO, Vice Chairman, Executive Director, Chairman of the Sustainable Development Committee, Member of the Risk Management Committee

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

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
Chief Corporate Services Officer, Executive Director, Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Sustainable Development Committee

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

Mr. Akira Nishizawa
Non-Executive Director
