BOARD OF DIRECTORS

The Board of Directors consists of 9 members as follows

Mr. Numchai Lorwattanatakul

• Chairman
• Independent Director

Mr. Krairit Nilkuha

• Independent Director
• Chairman of Audit Committee

Mr. Thanarak Phongphater

• Independent Director
• Member of Audit Committee

Miss Silawan Kraisithsirin

• Independent Director
• Member of Audit Committee

Mr. Chai Thanichanun

• Director
• Chairman of Executive Committee

Mr. Chai Thanichanun

• Director
• Chief Executive Officer
• Member of Executive Committee

Mr. Vasu Klomkliang

• Director
• Member of Executive Committee

Mr. Chatrapon Sripratum

• Director
• Member of Executive Committee

Mr. Phurit Laochareon

• Director
• Member of Executive Committee