Board of Directors

Warapatr Todhanakasem, PH.D.

Independent Director / Chairman of the Board / Chairman of Corporate Governance and Sustainability Committee

Assoc. Prof. Somchai Supattarakul, PH.D.

Independent Director / Chairman of Audit Committee / Member of Corporate Governance and Sustainability Committee

Assoc. Prof. Wannee Taechoyotin, PH.D.

Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Member of the Risk Management Committee

Miss Vasana Thieansirisak

Independent Director / Member of the Audit Committee / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of Corporate Governance and Sustainability Committee

Mr. Sa-nga Boonsongkor

Director / Vice Chairman of the Board / Member of the Risk Management Committee / Chairman of the Executive Committee / Chief Executive Officer / Member of Corporate Governance and Sustainability Committee / Authorized Director

Miss Monthana Asavametha

Director /Member of the Nomination and Remuneration Committee / Member of theExecutive Committee / Deputy Chief Executive Officer / Authorized Director

Miss Natha Boonsongkroh

Director / Member of the Executive Committee / Chief Supply Chain Officer / Authorized Director

Mr. Achira Boonsongkor

Director / Member of the Executive Committee / Senior Vice President - Product Development & Procurement / Authorized Director

Miss Supharada Rojwattana

Director / Member of the Executive Committee / Chief Financial Officer / Member of Corporate Governance and Sustainability Committee

Mr. Somchai Boonsongkorh

Director / Member of the Executive Committee / Authorized Director