Name

Position

1. M.L. Ayuth Jayant Chairman of the Board, Chairman of the Audit Committee, Independent Director
2. Mr.Thosaporn Jittawera Director
3. Mr.Prasit Thasanasukan Director
4. Mr. Apirat Muangkasem Director
5. Miss Lukshmi Lertsupakul Director
6.Miss Sukanya Pataramalai Audit Committee, Independent Director
7.Mr.Boonchou Phuaprasert Audit Committee, Independent Director

Miss Lukshmi Lertsupakul is the Company Secretary.