{"id":856,"date":"2024-05-21T09:10:41","date_gmt":"2024-05-21T02:10:41","guid":{"rendered":"https:\/\/dev1.samartdigital.com\/?page_id=856"},"modified":"2025-06-17T15:44:57","modified_gmt":"2025-06-17T08:44:57","slug":"about-organization-2","status":"publish","type":"page","link":"https:\/\/samartdigital.com\/index.php\/en\/about-organization-2\/","title":{"rendered":"about-organization"},"content":{"rendered":"\n\n  <div class=\"banner has-hover\" id=\"banner-1617462608\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <div class=\"bg fill bg-fill \"><\/div>\n                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n   <div id=\"text-box-106693664\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n\n<h3 class=\"uppercase\"><strong>Management Structure<\/strong><\/h3>\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-106693664 {\n  width: 60%;\n}\n#text-box-106693664 .text-box-content {\n  font-size: 100%;\n}\n<\/style>\n    <\/div>\n \n\n        <\/div>\n      <\/div>\n\n              <div class=\"height-fix is-invisible\"><img loading=\"lazy\" decoding=\"async\" width=\"1020\" height=\"255\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-300x75.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-768x192.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1536x384.png 1536w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-600x150.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo.png 1584w\" sizes=\"(max-width: 1020px) 100vw, 1020px\" \/><\/div>\n            \n<style>\n#banner-1617462608 .bg.bg-loaded {\n  background-image: url(https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/02\/Blue-Gradient-Software-Engineer-Linkedin-Background-Photo-1024x256.png);\n}\n<\/style>\n  <\/div>\n\n\n<div class=\"row\"  id=\"row-669687616\">\n\n\n\t<div id=\"col-1260309045\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h3 class=\"accordion_title\">Management Structure<\/h3><div class=\"accordion\">\n\n\t<div id=\"accordion-2028235341\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2028235341-label\" class=\"accordion-title plain\" href=\"#accordion-item-organization-structure\" aria-expanded=\"false\" aria-controls=\"accordion-2028235341-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Organization Structure<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2028235341-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2028235341-label\" >\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_429764530\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1045\" height=\"662\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window.png\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window.png 1045w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window-300x190.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window-1024x649.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window-768x487.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/2567-06-11-11_34_16-Window-600x380.png 600w\" sizes=\"(max-width: 1045px) 100vw, 1045px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_429764530 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-2685978317\" class=\"accordion-item\">\n\t\t<a id=\"accordion-2685978317-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-board-of-directors\" aria-expanded=\"false\" aria-controls=\"accordion-2685978317-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>The Board of Directors<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2685978317-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2685978317-label\" >\n\t\t\t\n\n<div class=\"row\"  id=\"row-1428576027\">\n\n\n\t<div id=\"col-1126213908\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_161603895\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-PC_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Piyapan-Champasut.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_161603895 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-PC_2024.pdf\" target=\"_blank\" rel=\"noopener\">Mr. Piyapan Champasut<\/a><\/h4>\n<ul>\n<li>Chairman of the Board of Directors<\/li>\n<li>Independent Director<\/li>\n<li>Audit Committee Member<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-835946674\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_2042858675\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-CC_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Dr.-Chotivid-Chayavadhanangkur.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_2042858675 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4 style=\"text-align: left;\"><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-CC_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Dr. Chotivid Chayavadhanangkur<\/strong><\/a><\/h4>\n<ul>\n<li>Independent Director<\/li>\n<li>Chairman of the Audit Committee<\/li>\n<li>Chairman of the Corporate Governance Committee<\/li>\n<li>Nominating and Compensation Committee Member<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1375706007\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_740130670\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-KA_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Kunthit-Arunyakananda.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_740130670 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-KA_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Mr. Kunthit Arunyakananda<\/strong><\/a><\/h4>\n<ul>\n<li>Independent Director<\/li>\n<li>Audit Committee Member<\/li>\n<li>Chairman of the Nominating and Compensation Committee<\/li>\n<li>Corporate Governance Committee Member<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-137821055\">\n\n\n\t<div id=\"col-59933570\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_2083735595\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-CV_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Charoenrath-Vilailuck.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_2083735595 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-CV_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Mr. Charoenrath Vilailuck<\/strong><\/a><\/h4>\n<ul>\n<li>\n<p class=\"ctl\"><span lang=\"en-US\">Director<\/span><\/p>\n<\/li>\n<li>\n<p class=\"ctl\"><span lang=\"en-US\">Risk Management Committee Member<\/span><\/p>\n<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1495668769\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_1390377220\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-WV_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Watchai-Vilailuck.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1390377220 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-WV_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Mr.Watchai Vilailuck<\/strong><\/a><\/h4>\n<ul>\n<li>Authorized Director<\/li>\n<li>Chief Executive Officer<\/li>\n<li>Executive Chairman<\/li>\n<li>Chairman of the Risk Management Committee<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1581563684\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_896198269\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-BM_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Miss-Boonrut-Mongkolratanakorn.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_896198269 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-BM_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Miss Boonrut Mongkolratanakorn<\/strong><\/a><\/h4>\n<ul>\n<li>Authorized Director<\/li>\n<li>Nominating and Compensation Committee Member<\/li>\n<li>Corporate Governance Committee Member<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-903694026\">\n\n\n\t<div id=\"col-58733855\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_602001883\">\n\t\t<a class=\"\" href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-SP_2024.pdf\" target=\"_blank\" rel=\"noopener\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"768\" src=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-768x768.png\" class=\"attachment-medium_large size-medium_large\" alt=\"\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-768x768.png 768w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-1024x1024.png 1024w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-600x600.png 600w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/06\/Mr.-Supavas-Prohmvitak.png 1251w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_602001883 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\n<h4><a href=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2025\/06\/E-SP_2024.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Mr. Supavas Prohmvitak<\/strong><\/a><\/h4>\n<ul>\n<li>Authorized Director<\/li>\n<li>Executive Director<\/li>\n<li>Risk Management Committee Member<\/li>\n<li>Chairman of the Sustainable Development Committee<\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-671144748\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-365726478\" class=\"col medium-4 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-742560816\" class=\"accordion-item\">\n\t\t<a id=\"accordion-742560816-label\" class=\"accordion-title plain\" href=\"#accordion-item-commitees\" aria-expanded=\"false\" aria-controls=\"accordion-742560816-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Commitees<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-742560816-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-742560816-label\" >\n\t\t\t\n\n<p>\u00a0<\/p>\n<p><a href=\"\/\/www.samartdigital.com\/wp-content\/uploads\/2024\/07\/9.1-E-Commitees-1.pdf\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-659\" src=\"https:\/\/dev1.samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png\" alt=\"\" width=\"50\" height=\"50\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w\" sizes=\"(max-width: 50px) 100vw, 50px\" \/>Commitees<\/a><\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-220645680\" class=\"accordion-item\">\n\t\t<a id=\"accordion-220645680-label\" class=\"accordion-title plain\" href=\"#accordion-item-roles-and-responsibilities-of-the-chairman-of-the-board-of-directors\" aria-expanded=\"false\" aria-controls=\"accordion-220645680-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Roles and Responsibilities of the Chairman of the Board of Directors<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-220645680-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-220645680-label\" >\n\t\t\t\n\n<p><strong>Roles and Responsibilities of the Chairman of the Board of Directors<\/strong><\/p>\n<p>The Chairman of the Board of Directors has an important role in supervising and supporting the Board of Directors to be able to perform their duties in accordance with the direction and strategy for the best benefit of the Company and all shareholders. Moreover, the Chairman of the Board of Directors has to lead the Board of Directors as the Chairman of the Board of Directors\u2019 Meeting, Shareholders\u2019 Meeting and Non-Executive Directors\u2019 Meeting which covers the following areas:<\/p>\n<ol>\n<li>Oversee, monitor, and ensure that the Board of Directors efficiently carries out its duties to achieve the Company\u2019s objectives.<\/li>\n<li>Ensure that all directors contribute to the Company\u2019s ethical culture and good corporate governance.<\/li>\n<li>Set the board meeting agenda by discussing with the Executive Chairman which important matters should be included.<\/li>\n<li>Allocate sufficient time for management to propose topic, and for directors to debate important matters thoroughly. Encourage directors to exercise independent judgement in the best interest of the Company.<\/li>\n<li>Promote a culture of openness and debate through ensuring constructive relations between executive and non-executive directors, and between the board and management.<\/li>\n<\/ol>\n<p>\u00a0<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-146649581\" class=\"accordion-item\">\n\t\t<a id=\"accordion-146649581-label\" class=\"accordion-title plain\" href=\"#accordion-item-roles-and-responsibilities-of-the-executive-chairman\" aria-expanded=\"false\" aria-controls=\"accordion-146649581-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Roles and Responsibilities of the Executive Chairman<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-146649581-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-146649581-label\" >\n\t\t\t\n\n<p><strong>Roles and Responsibilities of the Executive Chairman<\/strong><\/p>\n<ol>\n<li>Manage and control general business operation of the Company to comply with its objectives, policy and the Articles of Association.<\/li>\n<li>Consider investment plans before proposing to the Executive Board and the Board of Directors for further approval.<\/li>\n<li>Consider the criteria and procedures for nomination and recruiting person to be top management together with the Nomination and Compensation Committee.<\/li>\n<li>Act on behalf or in the name of the Company as delegation of authorities defined in the Company\u2019s policy and practice.<\/li>\n<li>Carry out any assignment from the resolutions of the Board of Directors and\/or the Company\u2019s shareholders meetings.<\/li>\n<\/ol>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-799481943\" class=\"accordion-item\">\n\t\t<a id=\"accordion-799481943-label\" class=\"accordion-title plain\" href=\"#accordion-item-company-secretary\" aria-expanded=\"false\" aria-controls=\"accordion-799481943-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Company Secretary<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-799481943-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-799481943-label\" >\n\t\t\t\n\n<p><strong>Qualifications of Company Secretary<\/strong><\/p>\n<ol>\n<li>Have well-rounded knowledge and understanding of the Company\u2019s businesses.<\/li>\n<li>Understand roles and duties of Company Secretary.<\/li>\n<li>Have knowledge and understanding concerning legal matters, regulations of the SEC and the SET.<\/li>\n<li>Do not exploit the Company\u2019s business opportunity for personal benefits as well as preserve the confidential information of the Company.<\/li>\n<li>Have good human relationship and can coordinate and contact with other agencies inside and outside the Company.<\/li>\n<li>Possess English proficiency.<\/li>\n<li>Have working experiences on Company Secretary at least 3-5 years.<\/li>\n<\/ol>\n<p><strong>Roles and responsibilities of Company Secretary<\/strong><\/p>\n<ol>\n<li>Perform his\/her duty with accountability, duty of care and duty of loyalty as well as has to comply by laws and any other related regulation.<\/li>\n<li>Support the Board of Directors for their activities included providing consultation in related to the Company\u2019s Articles of Association, and any other regulations from related authorities.<\/li>\n<li>Arrange meetings for the Board of Directors, Committees and Shareholders as well as coordinate to ensure all resolutions have been implemented complying with the Company\u2019s Objectives, the Articles of Association and the resolutions of the Board of Directors\u2019 and the shareholders\u2019 meetings as well as laws and related regulations.<\/li>\n<li>Prepare and keep the Company\u2019s documents such as register of directors, notice calling directors\u2019 and shareholders\u2019 meetings as well as the minutes of such meetings and the annual report, etc.<\/li>\n<li>Keep a report on interest filed by a director and executive as well as submit a copy of the report to the Chairman of the Board of Directors and Audit Committee within 7 business days from the date on which the Company has received such report.<\/li>\n<\/ol>\n<p><a href=\"\/wp-content\/uploads\/2024\/06\/E-\u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e40\u0e25\u0e02\u0e32\u0e19\u0e38\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Company Secretary<\/strong><\/a><\/p>\n<p style=\"padding-left: 80px;\"><a href=\"\/wp-content\/uploads\/2024\/06\/E-\u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e40\u0e25\u0e02\u0e32\u0e19\u0e38\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17.pdf\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-659\" src=\"https:\/\/dev1.samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png\" alt=\"\" width=\"50\" height=\"50\" srcset=\"https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-300x300.png 300w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-150x150.png 150w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251-100x100.png 100w, https:\/\/samartdigital.com\/wp-content\/uploads\/2024\/03\/pdf_4838251.png 512w\" sizes=\"(max-width: 50px) 100vw, 50px\" \/><\/a><\/p>\n<p>\u00a0<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/856"}],"collection":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/comments?post=856"}],"version-history":[{"count":69,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/856\/revisions"}],"predecessor-version":[{"id":3088,"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/pages\/856\/revisions\/3088"}],"wp:attachment":[{"href":"https:\/\/samartdigital.com\/index.php\/wp-json\/wp\/v2\/media?parent=856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}