EN TH
Mr. Somchai Boonnamsiri

Mr. Somchai Boonnamsiri

Chairman,
Chairman of the Audit and Risk Committee,
Independent Director

Mr. Somprasong Boonyachai

Mr. Somprasong Boonyachai

Director,
Chairman of the Corporate Governance Committee,
(Non-Executive Director)

Ms. Ratana Maleenont

Ms. Ratana Maleenont

Director,
Authorized Director,
Member of the Nomination and Remuneration Committee,
(Executive Director)

Ms. Amphorn Maleenont

Ms. Amphorn Maleenont

Director,
and Authorized Director,
(Executive Director)

Mrs. Ratchanee Nipatakusol

Mrs. Ratchanee Nipatakusol

Director,
Authorized Director,
Member of the Corporate
Governance Committee
(Executive Director)

Ms. Nipa Maleenont

Ms. Nipa Maleenont

Director and
Authorized Director,
(Non-Executive Director)

Mr. Chansak Fuangfu

Mr. Chansak Fuangfu

Director,
(Independent Director)

Mr. Prathan Rangsimaporn

Mr. Prathan Rangsimaporn

Director,
Member of Audit & Risk Committee,
Chairman of the Nomination and
Remuneration Committee
(Independent Director)

Mr. Manit Boonprakob

Mr. Manit Boonprakob

Director,
Member of the Audit & Risk Committee,
Member of the Nomination and Remuneration Committee
(Independent Director)

Mr. Matthew Kichodhan

Mr. Matthew Kichodhan

Director,
(Non-Executive Director)

Ms. Tracy Ann Maleenont

Ms. Tracy Ann Maleenont

Director,
Member of the Corporate Governance Committee
(Executive Director)

Ms. Piyawadee Maleenont

Ms. Piyawadee Maleenont

Director
(Executive Director)

Dr. Tatchapol Poshyanonda

Dr. Tatchapol Poshyanonda

Director,
(Independent Director)

Mr. Chatchai Thiamtong

Mr. Chatchai Thiamtong

Secretary of the Board of Directors,
Secretary of Audit and Risk Committee,
Secretary of Nomination and Remuneration Committee