Board of Directors

Mr. Sumeth Lersumitkul

Chairman of the Board

Mr. Manit Jeeradit

Independent Director/ Chairman of Audit Committee/ Member of Nomination and Remuneration Committee/ Member of Sustainability and Corporate Governance Committee

Assoc. Prof. Chadaporn Teekauttamakorn

Independent Director/ Chairman of Sustainability and Corporate Governance Committee/ Member of Audit Committee/ Member of Nomination and Remuneration Committee

Mr. Songtham Phianpattanawit

Independent Director/ Chairman of Nomination and Remuneration Committee/ Member of Audit Committee/ Member of Sustainability and Corporate Governance Committee

Mrs. Janya Thana-Atiporn

Independent Director / Chairman of Risk Management Committee

Mrs. Sureeporn Anuvatudom

Director

Mr. Methin Lersumitkul

Director / CEO

Mr. Suthee Lersumitkul

Director/ Senior HR Manager

Mrs. Sasithon Lersumitkul

Director & CFO