1
Mr. Sukhont Kanjanahuttakit
Chairman
2
Mr. Vinai Vittavasgarnvej
Vice Chairman of the Board / Chairman of Audit Committee / Independent Director
3
Mr. Chatchai Kaewbootta
Director / Chief Executive Officer
4
Ms. Doungchai Kaewbootta
Director / Executive Director
5
Mr. Wichit Phayuhanaveechai
Director
6
Mr. Somyot Ngerndumrong
Director
7
Mr. Pinit Puapan
Director
8
Mr. Tsai, TzungHan
Director
9
Mr. Kudun Sukhumananda
Director
10
Mr. Sumate Maneewattana
Director / Independent Director
11
Mr. Veera Veerakool
Director / Independent Director
12
Pol.Lt.Gen. Pharnu Kerdlarpphon
Audit Committee Member / Independent Director
13
Mr. Weerachai Ngamdeevilaisak
Audit Committee Member / Independent Director