Board of Directors

Mr. Manit Udomkunatum

Director and Chairman of the Executive Directors

Mr. Rutt Phanijphand

Director, Executive Director and Chairman of the Nomination and Remuneration Committee

Mr. Boonsom Lerdhirunwong

Independent Director and Chairman of the Audit Committee

Mr. Thaveevat Thatiyamaneekul

Independent Director and Audit Committee

Mr. Chanin Roonsamrarn

Independent Director, Audit Committee and Nomination and Remuneration Committee

Mr. Naporn Sunthornchitcharoen

Director, Executive Director and Nomination and Remuneration Committee

Mr. Chadchart Sittipunt

Director

Mr. Khunawut Thumpomkul

Director, Executive Director and Managing Director

Mrs. Suwanna Buddhaprasart

Director

Mr. Pornwut Sarasin

Independent Director

Mr. Archawin Asavabhokhin

Director