Kulthorn Kirby Co., Ltd.

Company Structure :

Company StructureBoard of Director

* Authorized Director

Mr. Sutee Simakulthorn *

Chairman of the board of directors/Acting Executive Vice President (Finance)

Mr. Titisak Simakulthorn *

Director/President

Mr. Tawatchai Jaranakarun

Independent Director / Chairman of the Audit Committee

Mrs Benjawan Ratanaprayul

Independent Director/Audit Committee

Vice Admiral Naruedom Sa-ardyen RTN.

Independent Director / Audit Committee

Mr. Somlak Jiamtiranat

Independent Director/Chairman of the Nomination and Remuneration Committee

Mr. Kanok Suriyasat *

Director

Mr. Abhijit Simakulthorn *

Director

Mr Prasan Tanprasert

Director

Mr Prommarat Simakulthorn

Director

Mr Sutas Simakulthorn

Director/Nomination and Remuneration Committee