

Prof. Emeritus Dr. Direk Lavansiri
Chairman / Independent Director

Mr. Chutchai Sumethchotimetha
Chairman of Executive Committee, Director / Chief Executive Officer

Mrs. Aree Sumethchotimetha
Director / Senior Vice President

Mr. Jakkraphong Sumethchotimetha
Director / Managing Director / Company’s secretary

Mr. Thanapon Sumetchotimaytha
Director / Senior Vice President

Pol. Gen. Worapong Chewprecha
Independent director / Chairman of Audit Committee

Dr. Witoon Simachokedee
Independent Director / Audit Committee

Mrs. Rawittha Pongnuchit
Independent director / Audit Committee / Chairman of the nomination and Remuneration Committee

Assistant professor Dr. Attawoot Papangkorn
Independent Director / Audit Committee / Nomination and Remuneration Committee