Board of Directors

Home Board of Directors

Board of Directors

Board of Directors — Arinsiri Land

Pol.Gen. Weerapong Chuenpakdee 1/2/

Chairman of the Board /
Independent Director

Pol.Gen. Wirun Iamphaichit 1/

Director / Independent Director /
Chairman of the Audit Committee

Ms. Thitirat Srisomphot 1/

Director / Independent Director / Chairman of the Nomination & Remuneration Committee

Ms. Salimon Wiriyaworawet 1/

Director / Independent Director /
Chairman of the Risk Management Committee

Ms. Wimonchit Arinthamaphong 4/

Director /
Managing Director

Mr. Teerawin Arintawongsiri 3/

Director

Mr. Khemchat Aphisaksupha 3/

Director /
Deputy Managing Director

Ms. Jittima Srisomphot

Acting Company Secretary

Note : All directors have completed the training — Director Accreditation Program (DAP) by the Thai Institute of Directors Association (IOD).

1/ Appointed as director at the Extraordinary General Meeting of Shareholders No. 4/2017 on August 8, 2017
2/ Appointed as Chairman of the Board at the Board of Directors Meeting No. 18/2017 on October 4, 2017
3/ Appointed as director at the Extraordinary General Meeting of Shareholders No. 3/2016 on August 23, 2016
4/ Appointed as director at the Company’s Incorporation Meeting on August 7, 2014
5/ Appointed as director at the Annual General Meeting of Shareholders No. 1/2021 on April 25, 2021