Board of Directors MR. PONGSAK SWADWAN Chairman of the Board of Directors DR. SIRADA JARUTAKANONT Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director MR. TEERASAK SAWANGNET Independent Director / Director of the Nomination and Remuneration Committee MR. KOVIT KRISTHANIN Independent Director / Director of Audit Committee MR. MARCO LOW PENG KIAT Director MRS. NITTAYA SAMRITTIVANICHA Director MR. CHAIYASIT SAMRITTIVANICHA Chairman of the Executive Committee/Director/Managing Director Mr. Boonlai Jamparat Director / General Manager, Production Department
DR. SIRADA JARUTAKANONT Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director
