Board of Directors

Mr. Prasit Kovilaikool

Chairman,
Independent Director

Mr. Ueychai Tantha-Obhas

Vice Chairman

Mr. Vikrom Koompirochana

Independent Director,
Chairman of the Audit Committee

Ms. Potjanee Thanavaranit

Independent Director,
Audit Committee Member

Mr. Chai Jroongtanapibarn

Independent Director,
Audit Committee Member

Mr. Sithichai Chaikriangkrai

Director

Mr. Pisanu Vichiensanth

Director

Mrs. Nongnuch Buranasetkul

Director,
President & CEO