| 1. Mr. Surachai Chetchotisak | Chairman, Chairman of the Executive Committee, Chief Executive Officer and Chairman of the Human Development Committee |
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| Education |
| - Honorary Doctorate of Marketing, Chandrakasem Rajabhat University
- Bachelor of Political Sciences, Ramkhamhaeng University |
| Experience |
| - 2012 - Present : Chairman, RS Public Company Limited
- 2003 - Present : Chairman of the Executive Committee, RS Public Company Limited - 1992 - Present : Chief Executive Officer, RS Public Company Limited - 2003 - 2012 : Vice Chairman, RS Public Company Limited |
| 2. Mrs. Pornpan Techarungchaikul | Director, Member of the Executive Committee, Chairman of the Corporate Governance Committee, Chairman of the Risk Management Committee, Member of the Human Development Committee, Company Secretary and Chief Commercial Officer |
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| Education |
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- Master of Business Administration (MBA), Sasin Graduate institute of Business Administration of Chulalongkorn University
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| Experience |
| - 2019 - Present : Chief Commercial Officer, RS Public Company Limited
- 2011 - Present : Chairman of the Corporate Governance Committee, RS Public Company Limited - 2010 - Present : Chairman of the Risk Management Committee, RS Public Company Limited - 2008 - Present : Company Secretary, RS Public Company Limited - 2007 - 2019 : Chief Operating Officer, RS Public Company Limited - 2004 - Present : Director, Member of the Executive Committee and Chairman of the Human Development Committee, RS Public Company Limited |
| 3. Mr. Wittawat Wetchabutsakorn | Director, Member of the Executive Committee and Chief Financial Officer |
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| Education |
| - Master of Business Administration (MBA), Northeastern University, Boston, USA
- Master of Science in Finance (MSF), Northeastern University, Boston, USA - Bachelor of Business Administration (International Program), Chulalongkorn University |
| Experience |
| - 2020 - Present : Director, RS Public Company Limited
- 2018 - 2019 : Group CFO/ Deputy CEO, Equator Solar Capital Limited / Enserv Holding Limited - 2017 - 2018 : Director of Structured Finance, Minor International Public Company Limited - 2014 - 2016 : Director of Corporate Finance & Treasury, Thoresen Thai Agencies Public Company Limited - 2011 - 2014 : Assistant Vice President (AVP), Capital Markets Division, Siam Commercial Bank Public Company Limited |
| 4. Mr. Danaisidh Peslapunt | Director, Member of the Corporate Governance Committee, Member of the Risk Management Committee and Chief Legal Officer |
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| Education |
| - Thai Barrister at Law from The Institute of Legal Education Thai Bar Association
- Bachelor of Law from Ramkhamhaeng University - Certificate of International Trade, Institute of Legal Education Thai Bar Association - Certificate of Tax Law, Institute of Legal Education Thai Bar Association |
| Experience |
| - 2017 - Present : Member of the Corporate Governance Committee and Member of the Risk Management Committee, RS Public Company Limited
- 2015 - Present : Chief Legal Officer, RS Public Company Limited - 2008 - Present : Director, RS Public Company Limited - 2007 - 2015 : Executive Vice President - Central Legal Office, RS Public Company Limited - 2012 - 2014 : Member of the Nomination and Remuneration Committee, RS Public Company Limited - 1997 - 2007 : Law Consultant, RS Public Company Limited |
| 5. Mr. Sorat Vanichvarakij | Director |
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| Education |
| - Master of Business Administration (MBA), Asian Institute of Technology (AIT)
- Bachelor of Marketing Business Administration, Assumption University of Thailand (ABAC) |
| Experience |
| - 2012 - Present : Director, RS Public Company Limited
- 2000 - Present : Chief Executive Officer, Pan Asia Industrial Company Limited |
| 6. Mr. Phisit Dachanabhirom | Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee |
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| Education |
| - Bachelor of Accounting, Thammasat University
- Bachelor of Commerce, Thammasat University - Certified Public Account No.966 |
| Experience |
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- 2018 - Present : Chairman of the Committee, BJC Staff Savings Cooperative Limited - 2014 - Present : Director, Don Muang Tollway Public Company Limited - 2007 - Present : Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, RS Public Company Limited - 2003 - Present : Director, Chairman of Audit Committee and Vice Chairman of Selection and Remuneration Committee, Jaymart Public Company Limited - 2001 - Present : Chairman of the Executive Committee, Professional Alliance Group Limited - 1992 - Present : Director and Member of the Executive Committee, Polipharm Company Limited - 2002 - 2014 : Member of the Executive Committee, Phuket International Hospital Company Limited |
| 7. Mrs. Wansuda Thanasaranart | Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee |
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| Education |
| - Master of Business Administration (MBA), Thammasat University
- Bachelor of Accounting, Chiangmai University |
| Experience |
| - 2016 - Present : Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
- 2010 - Present : Senior Vice President - Chinese and Corporate Customers, Bangkok Bank Public Company Limited |
| 8. Mr. Chakkrit Parapuntakul | Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee |
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| Education |
| - Master of Business Administration (MBA), Angelo State University, Texas, U.S.A
- Bachelor of Accounting, Thammasat University |
| Experience |
| - 2019 - Present : Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, RS Public Company Limited
- 2019 - Present : Director and Chairman of the Independent Director, Synnex (Thailand) Public Company Limited - 2018 - Present : Chairman of the Committee, NBD Healthcare Company Limited - 2018 - Present : Chairman of the Committee, ASEAN Potash Chaiyaphum Public Company Limited - 2018 - Present : Chairman of the Committee and Chairman of the Audit Committee, Sabuy Technology Public Company Limited - 2017 - Present : Deputy Permanent Secretary, Ministry of Finance - 2017 - Present : President, Federation of Accounting Professions under The Royal Patronage of His Majesty The King - 2017 - Present : Director, Esso (Thailand) Public Company Limited - 2015 - Present : Director and Member of the Nomination, Compensation and Corporate Governance Committee, Siam Commercial Ban - 2014 - Present : Director, Pinthong Industrial Park Public Company Limited - 2017 - 2018 : Director, TRIS Corporation Company Limited - 2015 - 2017 : Director-General, Treasury Department - 2015 - 2017 : Chairman, Dhanarak Asset Development Company Limited - 2014 - 2015 : Director, Krung Thai Bank Public Company Limited - 2013 - 2016 : Director, Vichitbhan Palmoil Public Company Limited - 2011 - 2016 : Director, PTT Exploration and Production Public Company Limited - 2003 - 2019 : Chairman of the Committee and Independent Director, MPG Corporation Public Company Limited |