Page 7 - PSTC - One Report 2023 (EN)

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Power Solution Technologies Public Company Limited
Board of Directors
Mr. Soammaphat Traisorat
Chairman of the Board of Directors / Acting Chairman of the Executive Committee
Dr. Sakul Pochanart Mr. Anotai Khunalai
Independent Director / Independent Director Chairman of Audit Committee /
Chairman of Nomination
and Remuneration Committee
Mr. Vorapong Jamjod
Independent Director / Audit Committee / Nomination and Remuneration Committee
Mr. Tanadit Charoenchan
Independent Director / Chairman of the Risk Management Committee / Audit Committee / Nomination and Remuneration Committee
Mr. Luechai Soodsakorn
Director / Executive Committee / Risk Management Committee
Pol.Lt. Gen. Nitat Limsiripan Mr. Sirot Setabandhu Mr. Thanat Pawarawipulyakorn
Director / Executive Committee Director / Executive Committee Director / Executive Committee / Chief Executive officer