The company has a total of 10 Board of Directors as follows. MR. MONTON SUDPRASERT 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 SUTHEEVITANUNT Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee MR. NUEKRAK BAINGERN Director / Independent Director / Member of Audit Committee / Member of the Nomination and Remuneration Committee MS. JIRATHA DUMNERNCHANVANIT Chairman of Executive Committee / Director / Chairman of the Sustainability Development and Risk Management Committee / Member of the Nomination and Remuneration Committee MR. TANAVIJIT ANKAPIPATCHAI Director / Executive Director / Chief Financial Officer MR. TEERAWUT SONGMETTA Director / Executive director / Member of Sustainability and Risk Management Committee / Vice Chairman, Executive Committee MR. PORNMETT SONGMETTA Director / Executive Director / Member of Sustainability and Risk Management Committee / Chief Operating Officer MR. TANACHAI BUNDITVORAPOOM Director / Chief Executive Officer / Executive Director / Member of Sustainability and Risk Management Committee
