Mr. Weerasak Ungkajornkul

Chairman of the Board of Director/ Independent Director

Mr. Phet Nantavisai

Director

Ms. Siriluck Tangwiboonpanich

Director

Mr. Sanya Theimsiri

Independent Director

Mr. Vanchai Srinerunrusmee

Chairman of the Audit Committee/ Independent Director

Mr. Kudan Sukhumananda

Member of the Audit Committee/ Independent Director

Mr. Anudech Chiewchernvlijkij

Director