Adm. Apichart Pengsritong Chairman of the Board of Directors / Chairman of the Nomination and Remuneration Committee / Independent Director Mrs. Kongkeaw Piamduaytham Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director / Member of the Corporate Governance Committee Dr. Yodhin Anavil Independent Director / Chairman of the Nomination and Remuneration and Director
