Dr. Paiboon Sareewiwatthana

Chairman of the Board of Directors / Member of Nomination, Remuneration and Corporate Governance Committee / Independent Director

Mr. Sarawut Charuchinda

Chairman of Audit Committee / Independent Director

Dr. Rom Hiranpruk

Member of Audit Committee / Member of Nomination, Remuneration and Corporate Governance Committee / Independent Director

Dr. Kusaya Leerahawong

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

Mr. Kijja Pattamasattayasonthi

Director / Executive Director / Chief Executive Officer and Managing Director / Acting Deputy Managing Director / Acting Chief Project Sales

Ms. Kamoltip Parksuwan

Director / Member of Nomination, Remuneration and Corporate Governance Committee / Executive Director

Miss Piyanuch Nakayodhin

Director / Executive / Deputy Managing Director / Chief Financial Officer / Acting Chief Human Resource and Administration Officer

Miss Sarita Pattamasattayasonthi

Director / Executive Director / Chief Business Development Officer

Ms. Sinina Pattamasattayasonthi

Executive Director / Chief Merchandise and Supply Chain