Ms. Sudthida Jiraphatsakun

Chairman of the Board
Independent directors

Dr. Surin Prasithiran

Managing Director
Chairman of the Board of Directors
director

Dr. Wachira Wuttikunpraphan

director

Ms. Phichrapee Prasithiran

director

Assistant Director of Accounting and Finance

Dr. Pornthip Wuttikunpraphan

director

Mr. Charoonsak Sripochansomboon

director

Nomination and Remuneration Committee

Mr. Suthi Kittisupaporn

Chairman of the Nomination and Remuneration Committee

Audit Committee

Independent directors

Mr. Adisorn Thawornthanasarn

Independent directors

Audit Committee

Nomination and Remuneration Committee

Ms. Phichrampha Prasithiran

director

Assistant Director of Strategy and Business Development

Mr. Saran Suphaksaran

Independent directors