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

Miss Sirirat Jariyasakulthong

Chief Financial Officer / Director