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Assoc. Prof. Dr. Naris Chaiyasoot

Independent Director / Chairman of the Board of Directors / Chairman of the Corporate Governance and Nomination Committee / Member of the Audit Committee

Mr. Yokporn Tantisawetrat

Independent Director / Chairman of the Audit Committee / Member of The Environment, Social and Governance (ESG) Committee

Prof. Dr. Bundhit Eua-arporn

Independent Director / Chairman of the Compensation Committee / Member of the Audit Committee

Prof. Dr. Patchanita Thamyongkit

Independent Director / Chairman of The Environment, Social and Governance (ESG) Committee / Member of the Audit Committee / Member of the Corporate Governance and Nomination Committee

Mr. Kijja Sripatthangkura

Independent Director / Member of the Compensation Committee / Member of The Environment, Social and Governance (ESG) Committee

Mr. Chanin Vongkusolkit

Non-Executive Director / Member of the Corporate Governance and Nomination Committee

Mr. Metee Auapinyakul

Non-Executive Director / Member of the Compensation Committee

Ms. Somruedee Chaimongkol

Executive Director / Member of the Compensation Committee

Mr. Voravudhi Linananda

Executive Director

Dr. Kirana Limpaphayom

Executive Director / Chief Executive Officer

The Practices for the Board of Directors
Company Secretary
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