Board of Directors and Executives

1. Mr. Piyasak Chotipruk

Executive Vice President of Corporate Affairs

2. Mrs. Wipaporn Chairatana

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

3. Air Chief Marshal Surasak Meemanee

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

4. Mr. Somprasong Panjalak

Chairman of the Board of directors / Executive Committee / Chief Executive Officer

5. Mr. Surachet Chaipatamanont

Vice Chairman of the Board of directors / Executive Committee / Chief Financial Officer

6. Mr. Apichart Pumsook

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

7. Mr. A Sachdev

Independent Director

8. Mr. Kanadej Thamanoonragsa

Executive Committee