Mr. Adul Chotinisakorn
Chairman of the Board
Mr. Masami Katsumoto
Director
Mr. Rattawat Suksaichol
Director/ Nomination and Remuneration Committee
Mr. Yuttana Taepangthong
Director/ Nomination and Remuneration Committee
Mr. Keisuke Hamada
Director
Mr.Tawatchai Tientongtip
Director
Miss Achara Suwanpuchai
Independent Director/Chairman of Audit Committee
Mr. Nipan Tungpiroontham
Independent Director/
Audit Committee/
Chairman of Nomination and Remuneration Committee
Mr. Santi Niamnil
Independent Director/Audit Committee