Board of Directors

Mr. Prasert Bunsumpun

Independent Director
Chairman of the Board
Chairman of the Nomination and Compensation Committee

Mr. Threekwan Bunnag

Independent Director
Chairman of Audit Committee

Mr. Pongsak Lothongkam

Director
Member of the Nomination and Compensation Committee
Chief Executive Officer

Mr. Chatchaval Jiaravanon

Independent Director
Member of the Nomination and Compensation Committee

Mr. Sopon Punyaratabandhu

Independent Director
Member of the Audit Committee

Mrs. Pratamaporn Svasti-xuto

Independent Director
Member of the Audit Committee

Mr. Chatchawal Eimsiri

Director