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