Board of Directors

Phol Dhanya Public Company Limited

Phol Dhanya Public Company Limited

Assoc.Prof.Dr. Ekachidd Chungcharoen

Chairman of the Board Independent Director
Nomination and Compensation Committee

Mr. Noppadol Dheerabutrvongkul

Independent Director
Chairman of Audit Committee
Nomination and Compensation Committee

General Chaiwat Satondee

Independent Director Chairman of Nomination and Compensation Committee

Mr. Wisarute Srirojanakul

Independent Director Audit Committee

Miss Mathusorn Srikerd

Independent Director Audit Committee

Mr. Boonchai Suwanvutthiwat

Director
Risk Management and Sustainability
Oversight Committee

Mr. Apichart Jarutangtrong

Director
Risk Management and Sustainability Oversight Committee

Mr. Thanya Wangthamrong

Director
Risk Management and Sustainability Oversight Committee

Mr. Pornsak Chunhajinda

Director