Board of Directors

1. Dr. Mai Khanh Bui Minh

Executive Director

2. Ms. Thitikan Tharachai

Executive Director

3. Mr. Mongkon Laoworapong

Independent Director

4. Mr. Bancha Thanprakorn

Independent Director

5. Dr. Klaus Wolfgang Droste

Non-Executive Director

6. Mr. Nunthapol Pongrattanaman

Independent Director

7. Mr. Talerngkiat Jamulidrad

Independent Director

8. Mrs. Muk Sibunruang

Independent Director

The board has the authority to supervise and manage the company to comply with the laws, objectives, regulations and resolutions of the shareholders’ meeting. The Board may delegate one or several directors or any other person acting on behalf of the board with a condition of two directors to jointly sign and seal.

Corporate Governance, Nomination and Remuneration Committee

‍1. Dr. Mai Khanh Bui Minh

2. Ms. Thitikan Tharachai

3. Mr. Aekapope Phenphuang

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Audit Committee

‍1. Dr. Mongkon Laoworapong

2. Dr. Wolfgang Droste

3. Ms. Su Hua Lin

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Risk Management Committee

‍1. Mr. Noppawit Charoenthurayont

2. Dr. Mai Khanh Bui Minh

3. Ms. Thitikan Tharachai

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Investment Committee

‍1. Dr. Mai Khanh Bui Minh

2. Ms. Thitikan Tharachai

3. Mr. Trung Pham