Board of Directors and Committees

Mr. Adisak Sukumvitaya

Chairman of The Board

Miss Yuvadee Pong-acha

Director, Chairman of the Executive Director, Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mr. Piya Pong-acha

Director, Executive Director, Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mr. Rerngchai Ingkapakorn

Directors (Independent Director) and Chairman of the Audit Committee

Mr. Kanchit Kawachat

Director (Independent Director) Director of the Audit Committee

Mr. Somsak Atisaitrakul

Director (Independent Director) and Director of the Audit Committee, Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mr. Sutthirak Trichira-aporn

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