BOARD OF DIRECTORS Mr. Sarath RatanavadiChairman of the Board of Directors and Director Mr. Ratthaphol CheunsomchitVice Chairman and Director Dr. Porametee VimolsiriIndependent Director Mr. Somchai JinnovartIndependent Director Mr. Kanit VallayapetIndependent Director GEN. Songwit NoonpackdeeIndependent Director ACM. Punpakdee PattanakulIndependent Director GEN. Nimit SuwannaratIndependent Director Ms. Theerathiphisa TawichpasootDirector Ms. Sittinard TangtrongchittDirector Mr. Patompob SuwansiriDirector