Somprasong-Crop-2

Mr. Somprasong Panjalak

Chairman of the Board

Sukrit-onweb

Mr. Sukrit Jintanakosin

Chief Executive Officer / Nomination and Remuneration Committee / Risk Management Committee / Director

Somcharn-Crop-2

Mr. Somchan Panjalak

Nomination and Remuneration Committee / Risk Management Committee / Director

Surasak-Crop-2

Air Chief Mashal Surasak Meemanee

Chairman of the Audit Committee / Nomination and Remuneration Committee / Chairman of the Risk Management Committee / Independent Director

Wipaporn2

Mrs. Wipaporn Chairatana

Audit Committee / Nomination and Remuneration Committee / Independent Director

Siridet-Crop-2

Dr. Siridech Kumsuprom

Audit Committee / Nomination and Remuneration Committee / Independent Director

Pramin-Crop-2

Mr. Pramin Panthaveesak

Independent Director