Mr. Mas Tanyongmas

Independent Director

Mr. Paisal Udomkulvanich

Director

Panita Promnarath

Director of Strategy and Sustainability

Mas Tanyongmas

Nomination and Remuneration Committee Member

M.L. Natthasit Diskul

Managing Director, Corporate Governance Department; Nomination and Remuneration Committee Member

M.L. Nattasit Diskul

President and CEO

M.R. Supadis Diskul

Director (Executive Chairman)

M.L. Natasit Diskul

CEO

Patipan Sukonthaman

Audit Committee Member, Nomination and Remuneration Committee Member

Suthipol Thaveechaiyagarn

Chairman of Nomination and Remuneration Committee, Audit Committee Member

Kannika Ngamsophee

Chairman of Audit Committee

Paisarn Udomkulvanich

Director

Sopapan Ruadreo

Assistant Director of the Office of the President

Ms. Kannika Ngamsophee

Independent Director, Chairman of the Audit Committee

M.L. Natsit Diskul

President and CEO

Krisada Boonrach

Audit Committee Member

Mr. Pachara Olarawat

Director of Corporate Strategy and Marketing

Ms. Panita Promnarath

Director of Strategy and Sustainability

Mr. Songpol Thepnamsohmanat

Director

Songpol Thepnamsohmanas

Director