BOARD OF DIRECTORS
MR. THIRA WIPUCHANIN Independent Director and Chairman of the Board
MS. ANCHALEE SUEBCHANTASIRI Vice-Chairman of the Board of Directors and Managing Director
MR. SANGIAM SANTAD Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Director
AUDIT COMMITTEE
MR. THIRA WIPUCHANIN Independent Director and Chairman of Audit Committee
MR. SANGIAM SANTAD Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. YUT SAKDEJAYONT Secretary to Audit Committee
NOMINATION COMMITTEE
MR. SANGIAM SANTAD Independent Director and Chairman of Nomination Committee
MR. THIRA WIPUCHANIN Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
REMUNERATION COMMITTEE
MR. SANGIAM SANTAD Independent Director and Chairman of Remuneration Committee
MR. THIRA WIPUCHANIN Independent Director
MR. WASIN PATCHAKAPATI Independent Director
MR. WHANG SHANG YING Director
RISK MANAGEMENT COMMITTEE
MS. PIYATHIDA SUKCHAN Executive Director
MR. AMPOL SIMAROJANA Director
COMPANY SECRETARY
MR. YUT SAKDEJAYONT Company Secretary