Board of Directors

Mr. Somsak Channoi

Chairman of the Board of Directors/ Independent Director

Mr. Jessada Promjart

Chairman of the Audit Committee/ Member of the Nomination and Compensation Committee/ Independent Director

Dr. Pornchai Danvivathana

Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee/ Independent Director

Dr. Watchara Chatwiriya

Member of the Audit Committee/ Member of the Nomination and Remuneration Committee/ Independent Director

Mr. Kittirat Thavilab

Director

Mr. Panich Vikitsreth

Independent Director

Mr. Natthachai Siriko

Chief Executive Officer/ Director

Mr. Pruetthipong Tharaphimaan

Chief Business Development Officer/ Director

Mrs. Wasna Nakthaworn

Director