Mr. Woodtipong Moleechad Chairman of the
Board / Independent Director

Mr. Prasitt Hemwarapornchai Deputy Chairman of the
Board / Independent Director

Mr. Jitkasem Sangsingkeo Independent Director

Mr. Teerarat Pantarasutra Director

Mr. Kranphol Asawasuwan Director

Mr. Wanchai Somboonphon Director

Mr. Pongthep Thanakijsuntorn Director

Mr. Supornchai Chotputtikul Director

Ms. Bussakorn Jaruwachirathanakul Director