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BOARD OF DIRECTORS

Assoc. Prof. Dr. Prakit Tangtisanon

Chairman of the Board / Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member

Mr. Mongkol Kasaemsun Na Ayudthaya

Director / Independent Director / Chairman of the Audit Committee / Chairman of Nomination and Remuneration Committee

Mr. Apimuk Sukprasit

Director / Independent Director

Mr. Navaphol Chanjuthamard

Executive Director / Nomination and Remuneration Committee Member / Chairman of the Executive Committee

Mrs. Yuphin Chanjuthamard

Executive Director / Chief Executive Officer

Mr. Amnuay Gajeena

Director / Independent Director / Audit Committee Member

Miss Haruethai Sirisinviboon

Director