| 1 |
Dr.Jamlong Atikul |
Chairman |
| 2 |
Mr. Bryan James Smith |
President and Chief Executive Officer |
| 3 |
Mr. Sorasit Soontornkes |
Independent Director / Chairman of Audit Committee |
| 4 |
Mr. Suwat Laicharoensup |
Independent Director /Chairman of Nomination and Remuneration Committee/ Audit Committee Member |
| 5 |
Mr. Vichit Kornvityakoon |
Independent Director / Chairman of Corporate Governance Committee /Audit Committee Member |
| 6 |
Mr.Narong Chulajata |
Independent Director / Audit Committee Member |
| 7 |
Miss Nopporn Tirawattanagool |
Director/ Nomination and Remuneration Committee Member |
| 8 |
Mr. Solmaz Altin |
Director |
| 9 |
Mr. Rowan D’Arcy |
Director |
| 10 |
Mr. Lars Heibutzki |
Director |
| 11 |
Mrs. Claudia Salem |
Director |
| 12 |
Mr. Kitti Pintavirooj |
Director |
| 13 |
Dr. Laksna Thongthai |
Director |
| 14 |
Mrs. Wanna Thamsirisup |
Director / Corporate Governance Committee Member |
| 15 |
Miss Orathai Rongthongaram |
Director / Corporate Governance Committee Member |
