Mr. Tirawat Sucharitakul

Chairman of the Board of Directors / Audit Committee

Mr. Kevin Chalermroj

Director / Assistant Chief Executive Officer

Mr. Thaworn Pornpanussri

Independent Director / Chairman of Audit Committee

Mr. John Edward Mc Cosh

Director

Mr. Wit Suwanasri

Director / Acting Chief Executive Office / Chief Financial Officer

Mr. Porn-in Manmalai

Director / Chief Technical Officer