BOARD OF DIRECTORS Mr. Somprasong BoonyachaiChairman of the Board of Directors and Independent Director Mr. Sarath RatanavadiVice Chairman of the Board of Directors Mr. Boonchai ThiratiDirector ACM. Maanat WongwatIndependent Director Dr. Porametee VimolsiriIndependent Director Mr. Somchai JinnovartIndependent Director Mr. Kanit VallayapetIndependent Director Mr. Suporn LuckmunkongDirector Mr. Ratthaphol CheunsomchitDirector Ms. Bung-on SuttipattanakitDirector Mr. Patompob SuwansiriDirector