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Mr. Chanin Vongkusolkit

Chairman of the Board of Directors

Mr. Teerana Bhongmakapat

Independent Director / Chairman of the Audit Committee / Member of the Compensation Committee

Mr. Rawi Corsiri

Director / Chairman of the Corporate Governance and Nomination Committee

Mr. Buntoeng Vongkusolkit

Director / Chairman of the Compensation Committee

Mr. Suthad Setboonsarng

Independent Director / Member of the Audit Committee / Member of the Compensation Committee

Mr. Pichai Dusdeekulchai

Independent Director / Member of the Audit Committee / Member of The Environment, Social and Governance (ESG) Committee

Mr. Teerapat Sanguankotchakorn

Independent Director / Member of the Compensation Committee / Member of The Environment, Social and Governance (ESG) Committee

Mr. Piriya Khempon

Independent Director / Chairman of The Environment, Social and Governance (ESG) Committee / Member of the Corporate Governance and Nomination Committee

Mr. Anon Sirisaengtaksin

Director / Member of the Corporate Governance and Nomination Committee / Advisor

Mr. Metee Auapinyakul

Director / Advisor

Mr. Ongart Auapinyakul

Director / Advisor

Mr. Verajet Vongkusolkit

Director / Member of the Corporate Governance and Nomination Committee

Ms. Somruedee Chaimongkol

Chief Executive Officer / Director

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