Board of Directors

Dr. Vorapol Sokatiyanurak

Chairman Of The Board Of Directors And Independent Director / Chairman Of The Strategy And Risk Management Committee / Chairman Of The Sustainability Committee

Mr. Kajonsit Singsansern

Director / Chairman of the Executive Committee / Strategy and Risk Management Committee / Chief Executive Officer / Acting Chief Marketing and Sales Officer

Mrs. Sunanta Singsansern

Director / Executive Director / Sustainability Director / Chief Operating Officer / Acting Chief Human Resources And Central Administration Officer / Strategy And Risk Management Committee / Co- Chief Executive Officer

Mr. Panthep Asanitthong

VICE CHIRMAN OF THE BOARD DIRECTOR AND INDEPENDENT DIRECTOR / STRATEGY AND RISK MANAGEMENT COMMITTEE / NOMINATION & REMUNERATION COMMITTEE

Mr. Anant Burananusorapong

Director

Mrs. Prisana Praharnkhasuk

CHAIRMAN OF THE AUDIT COMMITTEE AND INDEPENDENT DIRECTOR

Mr. Suthep Ruangpornwisuth

Audit Committee And Independent Director / Chairman Of The Nomination And Remuneration Committee / Strategy And Risk Management Committee / Sustainability Committee

Mr. Yingyong Witsupalert

AUDIT COMMITTEE AND INDEPENDENT / NOMINATION AND REMUNERATION COMMITTEE / STRATEGY AND RISK MANAGEMENT COMMITTEE

Mr. Monthien Yingdamnoon

Executive Director / Director of Strategy and Risk Management / Co-Chief Operating Officer / Chief Business Development Officer

Miss Suwichada Sroythong

Director / Executive Director / Assistant Vice President Accounting (Authorized Signatories)

Ms. Pavarisa Damrongsuntisuk

Company Secretary