Board of Directors

Mr. Suthikiati Chirathivat

Chairman of the Board

Mr. Suthichai Chirathivat

Vice Chairman

Mr.Thirayuth Chirathivat

Chief Executive Officer
Member of Risk Management and Corporate Governance Committee

Mr. Sudhisak Chirathivat

Director

Mr. Sudhitham Chirathivat

Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee

Mr. Prin Chirathivat

Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee

Mr. Bhisit Kuslasayanon

Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee

Ms. Sopawadee Lertmanaschai

Independent Director
Chairman of Audit Committee

Mr. Vichien Tejapaibul

Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee

Mr. Gerd Kurt Steeb

Independent Director

Mr. Norachit Sinhaseni

Independent Director