The company has a total of 10 Board of Directors as follows. MR. PRANAI SUWANRATH Chairman of the Board of Directors / Independent Director MR. CHAROON INTACHAN Director /Independent Director MS. CHONTICHA CHITRARPORN Chairman of Audit Committee / Director / Independent Director MRS. PATCHANEE SUTHEEWITANAN Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee MR. NUEKRAK BAINGERN Director /Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee MS. JIRATHA SONGMETTA Chairman of Executive Committee / Director / Member of the Nomination and Remuneration Committee MR. TANAVIJIT ANKAPIPATCHAI Director / Executive Director / CFO MR. TEERAWUT SONGMETTA Director / Executive Director / Chief Executive Technology & Innovation Officer MR. PORNMETT SONGMETTA Director / Executive Director / Chief Operating Officer MR. TANACHAI BUNDITVORAPOOM Director / Member of Executive Committee / Chief Executive Officer
