Board of Directors and Committees

Mr. Somsak Atisaitrakul

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

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