ABOUT US

Board of Directors

At present, there are 8 members of the Board of Director as follows:

Name	Position
1. Mr. Supachai Chaisupat	Chairman of the Board
2. Mr. Weerasak Chaisupat	Director
3. Mr. Kritsada Chaisupat	Director
4. Pol. Gen. Vichien Samarnpong	Director
5. Mr. Bunjerd Somsem	Director/ Nomination and Remuneration Committee
6. Mr. Janram Atthakrisna	Chairman of Independent Director/Audit Committee/ Chairman of Nomination and Remuneration Committee
7. Mr. Chalermpong Mahavanidvong	Chairperson of the Corporate Governance and Sustainability Committee (CG & ESG)
8. Pol. Maj. Gen. Wittawat Buranasompop	Independent Director/Audit Committee/ Nomination and Remuneration Committee

Independent Director/Audit Committee

At present, there are 3 Independent Director /Audit committees as follows:

Name	Position
1. Mr. Janram Atthakrisna	Chairman of Independent Director /Audit committee
2. Mr.Chalermpong Mahavanidvong	Independent Director /Audit committee
3. Pol. Maj. Gen. Wittawat Buranasompop	Independent Director /Audit committee

Nomination and Remuneration Committee

At present, there are 4 Nomination and Remuneration committees as follows:

Name	Position
1. Mr. Janram Atthakrisna	Chairman of Nomination and Remuneration committee
2. Mr.Chalermpong Mahavanidvong	Nomination and Remuneration committee
3. Pol. Maj. Gen. Wittawat Buranasompop	Nomination and Remuneration committee
4. Mr. Bunjerd Somsem	Nomination and Remuneration committee

Corporate Governance and Sustainability Committee (CG & ESG Committee)

At present, there are 5 Corporate Governance and Sustainability committees as follows:

Name	Position
1. Mr. Chalermpong Mahavanidvong	Chairman of CG & ESG committee
2. Mr. Weerasak Chaisupat	CG & ESG committee
3. Mr. Kritsada Chaisupat	CG & ESG committee
4. Ms. Jutamas Chaisupat	CG & ESG committee
5. Mr. Chatchai Pengmeesri	CG & ESG committee