Executive Committee

Ms. Sunee Seripanu
- Vice chairman
- Chairman of Nomination and Remuneration Committee
- Chairman of Executive Committee
- Member of Risk Management and Sustainable Development Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Accountancy, Chulalongkorn University
- Director Accreditation Program (DAP), Class 98/2012, Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Class 172/2013, Thai Institute of Directors (IOD)
- Capital Market Academy Leadership Program, Class 15/2013, Capital Market Academy
Current directorship in other companies
- Chairman of Board of Directors, McJeans Manufacturing Co., Ltd.
- Chairman of Board of Directors, Winnerman Co., Ltd.
- Chairman of Board of Directors, Wow me Co., Ltd.
- Chairman of Board of Directors, MC Jeanious Co., Ltd.
- Chairman of Board of Directors, TOP T 2015 Co., Ltd.
- Chairman of Board of Directors, Aromatique Active Co., Ltd.
- Board of Directors, Mcmillion (Thailand) Co.,Ltd.
- President, Mc Group Foundation for Thai Society
Experience
- Chairman of Board of Directors, P.K. Garment (Import-Export) Co., Ltd.
- Chairman of Board of Directors, Look Balance Co., Ltd.
- Chairman of Board of Directors, Time Deco Corporation Co., Ltd.
- Director, Millennium (1975) Co., Ltd.
- Director, SS Challenge Co., Ltd.
- Director, Na Yai Am Real Estate Co., Ltd Number of Companies with Current Directorship
- Director, Amata Apparel Co., Ltd.

Mr. Virach Seripanu
- Director
- Chief Operation Officer
- Member of Executive Committee
Education/ Training
- Master of Business Administration, Assumption University
- Bachelor of Science in Pharmaceutical Sciences, Chulalongkorn University
- Director Certification Program (DCP), Class 155/2012,Thai Institute of Directors (IOD)
Current directorship in other companies
- Director, Mc Jeans Manufacturing Co., Ltd.
- Director, Winnerman Co., Ltd.
- Director, Wowme Co., Ltd.
- Director, MC JEANIOUS Co., Ltd.
- Director, Aromatique Active Co., Ltd.
- Director, TOP T 2015 Co., Ltd.
- Director, Mcmillion (Thailand) Co., Ltd.
Experience
- Director, P.K. Garment (Import-Export) Co., Ltd.
- Director, Time Deco Corporation Co., Ltd.
- Director, Look Balance Co., Ltd.
- Director, P.K. Asset Plus Co., Ltd.
- Director, Amata Apparel, Ltd.

Mr. Piranart Chokwatana
- Member of Executive Committee

Mrs. Kaisri Nuengsigkapian
- Chairman of the Board of Directors
- Advisor of Executive Committee
Education/ Training
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Thammasat University
- Capital Market Academy Leadership Program, Class 3, Capital Market Academy
- Directors Certification Program (DCP) 0/2000, Thai Institute of Directors (IOD)
- The Role of The Chairman Program (RCP) 30/2013, Thai Institute of Directors (IOD)
- The Role of The Compensation Committee Program (RCC) 16/2013, Thai Institute of Directors (IOD)
- Advance Audit Committee Program (AACP) 36/2020, Thai Institute of Directors (IOD)
Current directorship in other companies
- Director of the Appeal Committee, The Stock Exchange of Thailand (SET)
- Independent Director / Chairman of the Audit Committee, SCG Packaging Plc.
- Independent Director, Indorama Ventures Plc.
- Chairman of the Board of Directors, Buono (Thailand) Plc.
- Directors, Thai Institute of Directors
- Member of Corporate Governance Committee, Bank Of Thailand
- Director, TOP T 2015 Co., Ltd.
- Director and Treasurer, Rakkaew Foundation
Experience
- Directors, P.K. Garment (Import-Export) Co., Ltd.
- Independent Director and Member of Audit Committee, SCG Ceramics Plc.
- Advisor, Securities and Exchange Commission, Thailand (SEC)
- Chief Executive Officer, KPMG Phoomchai Holdings Company Limited
- Director, The Stock Exchange of Thailand (SET)