Mrs. Anurat Tiamtan
Chairman of the Board
Mr. Kris Sertthin
Executive Director / Member of the Subsidiaries Sustainability and Corporate Governance Committee / Director / Authorized Director / Members of the Nomination and Remuneration Committee
Mr. Pierre Vanstiflegatte
Director
Mr. Frederic Jacques Maurice Roussel
Director / Member of the Nomination & Remuneration Committee
Mr. Jacques Marechal
Director
Mr. Nontigorn Kanchanachitra
Chairman of the Nomination & Remuneration Committee/ Member of the Audit Committee/ Chairman of the Subsidiaries Sustainability and Corporate Governance Committee / Independent Director
Mr. Tanachai Bunditvorapoom
Chairman of the Audit Committee /
Independent Director
Mr. Somchai Supattarakul
Member of the Audit Committee / Member of the Subsidiaries Sustainability and Corporate Governance Committee / Independent Director
Mr. Viwat Limsakdakul
Chief Executive Officer / Director
Tipco Foods Public Company Limited
118/1 TIPCO Tower 1 Floor 27-28, Rama VI Road,
Phaya Thai, Phaya Thai, Bangkok 10400
Tel: (662) 273-6200
Fax: (662) 271-4304, 271-1600
E-mail: Foodgroup@tipco.net
