The Board of Directors of the Company consists of 10 directors, namely
Mr. Boonchai Bencharongkul
Mr. Jorgen Christian Arentz Rostrup
Independent Director
Mrs. Chananyarak Phetcharat
Independent Director
Mrs. Pratana Mongkolkul
Independent Director
Mrs. Kamonwan Wipulakorn
Independent Director
Mr. Stephen Woodruff Fordham
Director
Mr. Thomas Alexander Thyholdt
Director
Mrs. Tone Ripel
Director
Mr. Haakon Bruaset Kjoel
Director
Mr. Rakesh Jain