Board of Directors

Gen. Charan Kullavanijaya

Chairman of the Board / Independent Director

Maj. Gen. Patchara Rattakul

Chief Executive Officer / Authorize Director

Mr. Prakit Pradipasen

Independent Director / Chairman of the Audit Committee

Mrs. Yupares Thiengtham

Director / Chairman of Nomination and Remuneration Committee

Ms. Smornluk Mahasmiti

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

Mr. Philipp Hugo Gutsche

Director / Member of the Nomination and Remuneration Committee

Mr. Johan Willem Maarten Jansen

Independent Director

Mrs. Pariya Chirabandhu

Authorize Director / Member of the Nomination and Remuneration Committee / President

Mr. Yanyong Maethapanich

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

M.L. Dhisana Sritavaj

Director

Mr. Dumrongrugs Apibalsawasdi

Authorized Director / Senior Vice President - Corporate Affairs

Mrs. Kerry Ann Shipp

Director