Board of Directors

Assoc. Prof. Dr. Montree Socatiyanurak

Chairman of the Board / Independent Director

Mrs. Phoonsin Teerarujinon

Director / Member of the Risk Management Committee / Deputy Managing Director: Administrator / Member of the Executive Committee

Mr. Verasak Prommas

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

Mr. Paiboon Aroonprasobsuk

Director / Independent Director / Member of the Audit Committee

Mr. Pitipong Archamongkol

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

Mrs. Phatcharee Chatkaewboriboon

Director

Mr. Supachat Tangnoi

Director

Mrs. Donnapa Jiamkanok

Director

Mr. Nuttawut Punnasatian

Director / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Member of the Executive Committee Sales and Logistics Director / Corporate Governance and Sustainability Committee

Mr. Apirat Teerarujinon

Director / Managing Director / Chairman of the Executive Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee