
Mr. Nontigorn KanchanachitraChairman of the Board

General Sakda Perunavin
● Chairman of the Audit Committee
● Independent Director
● Chairman of the Nomination and Remuneration Committee
● Independent Director
● Chairman of the Nomination and Remuneration Committee

Vice Admiral Bumrungrak Saraggananda
● Audit Committee
● Independent Directors
● Nomination and Remuneration Committee
● Independent Directors
● Nomination and Remuneration Committee

Mr. Kawin Thangsupanich
● Audit Committee
● Independent Director
● Independent Director

Mr. Jarun Wiwatjesadawut
● Director
● Executive Director
● Director with Signatory Authority
● Executive Director
● Director with Signatory Authority

Mr. Suradech U-Thairat
● Director
● Executive Director
● Nomination and Remuneration Committee Member
● Authorized Signatory
● Executive Director
● Nomination and Remuneration Committee Member
● Authorized Signatory

Mr. Bandan Pongsastra
● Director
● Executive Director
● Director with Signatory Authority
● Executive Director
● Director with Signatory Authority


