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