Board of Directors

Pramoth Phromaue
President Director

First appointed as President Director of the Company based on the result of Annual General Meeting of Shareholders of the Company held on 20 June 2013. Duties and function of President Director is to lead Board of Directors in carrying out the management and operation of the Company’s interest in achieving the aims and objectives.

 


 

Chalermchai Chirasakyakul
Director

First appointed as Director of the Company based on the results of the Annual General Meeting of Shareholders of the Company held on 3 June 2011. Firstly appointed as Vice President Director of the company whose duty is to assist President Director in managing the operations of the company. However without overlooking his duty as Vice President Director, for compliance to the Indonesian Ministry of Manpower regulation, currently he is positioned as Director in the Technical field whom responsible for the research and development to advance the production of the Company.

 


 

Kaewsawan Amatachiwin
Director

First appointed as Director of the Company based on the result of the Annual General Meeting of Shareholders of the Company held on 3 June 2011, positioned as Finance Director. Effective on 14 January 2016, positioned as Operational Director focusing on Administrative Affairs, her duty is to be responsible for procurement of goods and services along with warehousing of the company.

 


 

Sarawut Worawat
Director

First appointed as Director of the Company based on the result of Annual General Meeting of Shareholders of the Company held on 26 June 2015. Positioned as Marketing Director, his duty is responsible for marketing activities of Company’s products.

 


 

Chaovalit Nieamtad
Director

First appointed as Director of the Company based on the result of Annual General Meeting of Shareholders of the Company held on 26 June 2015. Positioned as Operational Director focusing on production affairs, his duty is to manage and control the production activities of the Company.

 


 

Jamrak Thientawat
Director

First appointed as Director of the Company based on the results of the Extraordinary General Meeting of Shareholders of the Company held on 14 January 2016. Positioned as Director of Finance and Accounting Affairs, her duty is to manage and control all finance and accounting affairs of the company.

 


 

Handono Warih
Independent Director

First appointed as Director of the Company based on the result of the Extraordinary General Meeting of Shareholders of the Company held on 12 May 2008, and re-appointed by the Annual General Meeting of Shareholders of the Company held on 3 June 2011, then appointed as Independent Director on 12 June 2014. Positioned as Independent Director, his duty is to manage and control the Company’s overall production.

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