Mr. Chawalit Tippawanich

Chairman of the Board / Audit Committee Member / Independent Director

Ms. Nidcha Jirametthanakij

Chair of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director

Dr. Witoon Simachokedee

Chairman of the Nomination and Remuneration Committee / Audit Committee Member / Independent Director

Ms. Kanokwan Navachartkosit

Director

Mr. Nithat Nawachartkhosit

Director / Chairman of the Working Group

Ms. Somporn Siengchin

Director / Chairman of the Working Group (Subcommittee)

Mr. Soros Yodmongkol

Director / Chairman of the Executive Committee / Chief Executive Officer (CEO) / Member of the Nomination and Remuneration Committee

Mr. Worabutr Lertitthiporn

Director / Executive Director / Chief Financial Officer

Ms. Nutchanat Permpool

Director / Executive Director / Chief Supply Chain Officer (CSCO)