The Board of Directors of the Company consists of 10 directors, namely

Mr. Boonchai Bencharongkul
Chair of the Board of Directors
Chair of the Board of Directors

Mr. Jorgen Christian Arentz Rostrup
Vice Chair of the Board of Directors
Vice Chair of the Board of Directors

Mrs. Chananyarak Phetcharat
Independent Director
Independent Director

Mrs. Pratana Mongkolkul
Independent Director
Independent Director

Mrs. Kamonwan Wipulakorn
Independent Director
Independent Director

Mr. Stephen Woodruff Fordham
Independent Director
Independent Director

Mr. Thomas Alexander Thyholdt
Director
Director

Mrs. Tone Ripel
Director
Director

Mr. Haakon Bruaset Kjoel
Director
Director

Mr. Rakesh Jain
Director
Director