Board of Directors

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

1

Mr. Boonchai Bencharongkul

Chair of the Board of Directors

1

Mr. Boonchai Bencharongkul

Chair of the Board of Directors

2

Mr. Jorgen Christian Arentz Rostrup

Vice Chair of the Board of Directors

2

Mr. Jorgen Christian Arentz Rostrup

Vice Chair of the Board of Directors

3

Mrs. Chananyarak Phetcharat

Independent Director

3

Mrs. Chananyarak Phetcharat

Independent Director

4

Mrs. Pratana Mongkolkul

Independent Director

4

Mrs. Pratana Mongkolkul

Independent Director

5

Mrs. Kamonwan Wipulakorn

Independent Director

5

Mrs. Kamonwan Wipulakorn

Independent Director

6

Mr. Stephen Woodruff Fordham

Independent Director

6

Mr. Stephen Woodruff Fordham

Independent Director

7

Mr. Thomas Alexander Thyholdt

Director

7

Mr. Thomas Alexander Thyholdt

Director

8

Mrs. Tone Ripel

Director

8

Mrs. Tone Ripel

Director

9

Mr. Haakon Bruaset Kjoel

Director

9

Mr. Haakon Bruaset Kjoel

Director

10

Mr. Rakesh Jain

Director

10

Mr. Rakesh Jain

Director

Corporate Governance Structure

As of 31 December 2020, the Corporate Governance Structure are as follows;