Board of Directors

Mr. Trairat Jarutat,
Asst. Prof.

Chairman

Mr. Piboon Limpraphat, Ph.D.

Independent Director

Mr. Vichan Amornrojanavong

Independent Director

Mr. Worakarn Thepchalerm

Independent Director

Mr. Vikrom Sriprataks

Independent Director

Mr. Somchao Tanthathoedtham

Director

Mr. Somnuek Tanthathoedtham

Director

Audit Committee

Mr. Piboon Limpraphat, Ph.D.

Chairman of the Audit Committee

Mr. Vichan Amornrojanavong

Member of the Audit Committee

Mr. Worakarn Thepchalerm

Member of the Audit Committee

Mr. Vikrom Sriprataks

Member of the Audit Committee

Nomination and Remuneration and CG Committee

Mr. Piboon Limpraphat, Ph.D.

Chairman of the Nomination,
Remuneration, and CG Committee

Mr. Somchao Tanthathoedtham

Member of the Nomination,
Remuneration, and CG Committee

Mr. Vichan Amornrojanavong

Member of the Nomination,
Remuneration, and CG Committee

Mr. Worakarn Thepchalerm

Member of the Nomination,
Remuneration, and CG Committee

Mr. Vikrom Sriprataks

Member of the Nomination,
Remuneration, and CG Committee

Executives