Board of Directors and Committees

Mr. Adisak Sukumvitaya

Chairman of The Board

Miss Yuvadee Pong-acha

(Independent Director), The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Piya Pong-acha

(Independent Director), The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Rerngchai Ingkapakorn

(Independent Director), Chairman of the Risk Management and Audit Committee

Mr. Kanchit Kawachat

(Independent Director), The Risk Management and Audit Committee

Mr. Somsak Atisaitrakul

(Independent Director), Chairman of the Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee, The Risk Management and Audit Committee

Mr. Sutthirak Trichira-aporn

Director, Executive Director, Chief Executive Officer and Director of Marketing and Sales