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No.
Name
Position
1 Dr. Jamlong Atikul Chairman of the Board of Directors / Independent Director
2 Mr. Suwat Laicharoensup Chairman of Audit Committee/ Independent Director
3 Mr. Vichit Kornvityakoon Chairman of Corporate Governance Committee / Audit Committee Member / Independent Director
4 Mr. Pasu Lorharjun Chairman of Nomination and Remuneration Committee / Independent Director
5 Mrs. Wanna Thamsirisup Audit Committee Member / Independent Director
6 Ms. Nopporn Tirawattanagool Corporate Governance Committee Member / Nomination and Remuneration Committee Member / Director
7 Mr. Thomas Charles Wilson President and CEO / Director
8 Mr. Lars Heibutzki Nomination and Remuneration Committee Member / Director
9 Mr. Laksna Thongthai Director
10 Mr. Aaron Mitchell Fryer Director
11 Ms. Patchara Taveechaiwattana Director
12 Mr. Teh Kim Leng Director
13 Mr. Kitti Pintavirooj Director
14 Mr. Poh Heon Eng Director
15 Ms. Napha Trirattanawongse Director