BOARD OF DIRECTORS Mr. Somprasong BoonyachaiChairman of the Board of Directors and Independent Director Mr. Boonchai ThiratiVice Chairman ACM. Maanat WongwatIndependent Director Dr. Porametee VimolsiriIndependent Director Mr. Somchai JinnovartIndependent Director Mr. Kanit VallayapetIndependent Director Mr. Suporn LuckmunkongDirector Mr. Kim SiritaweechaiDirector Mr. Patompob SuwansiriDirector