Independent Directors

Mr. Palakorn Suwanrath
- Chairman of the Board of Directors
- Independence Director

Mr. Kanit Vallayapet
- Independent Director

Mr. Siwa Sangmanee
- Independence Director
- Chairman of the Audit Committee
- Chairman of the Nomination and Remuneration Committee

Mr. Issra Shoatburakarn
- Independence Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee

Mr. Prasit Wasupath
- Independence Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee