Ms. Panicha Pongsivapai
Chairman of the Board of Directors /
Independent Director /
Chairman of the Audit Committee
Mr. Satja Janetumnugul
Director
Mr. Supapong Krishnakan
Director
Mr.Tawat Ungsuprasert
Director
Mr. Suthud Khancharoensuk
Director /
Nomination and Remuneration Committee Member
Mr. Napon Janetumnugul
Director /
Managing Director
Ms. Pordee Khanistanan
Independent Director /
Member of the Audit Committee /
Chairman of the Nomination and Remuneration Committee
Ms. Chanida Pattanotai
Independent Director /
Audit Committee /
Nomination and Remuneration Committee Member