Mr. Weerasak Ungkajornkul

Chairman of the Board of Director/ Independent Director

Mr. Winai Teawsomboonkij

Director

Mr. Phet Nantavisai

Director

Ms. Siriluck Tangwiboonpanich

Director

Mr. Prasit Wasupath

Independent Director

Mr. Weidt Nuchcharoen

Chairman of the Audit Committee/ Independent Director

Mr. Assanee Subvanich

Member of the Audit Committee/ Independent Director

Mr. Udomsak Nitimontree

Member of the Audit Committee/ Independent Director