Board of Directors

Mr. Rit Thirakomen

Chairman of the Board of Directors
Chief Executive Officer
Director (Authorized Signature)

Mr. Somchai Hanjitkasem

Director
Director (Authorized Signature)

Mr. Somchai Pipitvijitkorn

Director
Director (Authorized Signature)
Member of Corporate Governance,
Sustainability, Nominating and Compensation Committee

Dr. Annop Tanlamai

Independent Director
Chairman of Audit Committee

Mrs. Vilai Chattanrassamee

Independent Director
Member of Audit Committee
Member of Corporate Governance,
Sustainability, Nominating and Compensation Committee

Mr. Thanong Chotisorayuth

Independent Director

Dr. Katiya Greigarn

Independent Director
Chairman of Corporate Governance,
Sustainability,Nominating and Compensation Committee

Mr. Sujint Chumpolkanjana

Independent Director

Mr. Pravit Tantiwasinchai

Independent Director
Member of Audit Committee

Mrs. Yupin Thirakomen

Director

Emeritus Prof. Dr. Prasit Watanapa

Independent Director