Board of Directors -

No.	Name	Position
1	Dr. Jamlong Atikul	Chairman of the Board of Directors / Independent Director
2	Mr. Sorasit Soonthornkes	Chairman of Audit Committee/ Independent Director
3	Mr. Norong Julajata	Audit Committee/ Independent Director
4	Mr. Suwat Laicharoensup	Audit Committee/ Independent Director
5	Mr. Vichit Kornvityakoon	Audit Committee/ Independent Director
6	Mr. Rowan D’Arcy	Director
7	Mr. Laksna Thongthai	Director
8	Ms. Nopporn Tirawattanagool	Director
9	Mrs. Wanna Thamsirisup	Director
10	Mr. Bryan James Smith	Director / President and CEO
11	Mrs. Claudia Salem	Director
12	Mr. Robert Paul Gray	Director
13	Mr. Lars Heibutzki	Director
14	Mr. Jan-Christian Rosemeyer	Director
15	Ms. Orathai Rongthongaram	Director