
Art-ong Jumsai Na Ayudhya, Ph.D.	Chairman of Board of Directors, Chairman of Audit Committee, and Independent Director
Ms. Anchalee Suebchantasiri	Managing Director
Assoc. Prof. Preecha Jarungidanan, Ph.D.	Independent Director and Member of Audit Committee
Mr. Banchong Chittchang	Independent Director and Member of Audit Committee
Lackana Leelayouthayotin, Ph.D.	Independent Director
Datuk Simon Shim Kong Yip	Non-Independent Non-Executive Director
Mr. Whang Shang Ying	Executive Director
Ms. Piyathida Sukchan	Executive Director and Company Secretary
Mr. Ampol Simarojana	Non-Executive Director and Operations Consultant


Art-ong Jumsai Na Ayudhya, Ph.D.	Independent Director and Chairman of Audit Committee
Assoc. Prof. Preecha Jarungidanan, Ph.D.	Independent Director and Member of Audit Committee
Mr. Banchong Chittchang	Independent Director and Member of Audit Committee
Ms. Somrak Krajangsod	Secretary to Audit Committee


Assoc. Prof. Preecha Jarungidanan, Ph.D.	Independent Director and Chairman of Remuneration Committee
Mr. Banchong Chittchang	Independent Director
Mr. Whang Shang Ying	Executive Director


Datuk Simon Shim Kong Yip	Non-Independent Non-Executive Director and Chairman of Nomination Committee
Assoc. Prof. Preecha Jarungidanan, Ph.D.	Independent Director
Mr. Banchong Chittchang	Independent Director
Lackana Leelayouthayotin, Ph.D.	Independent Director
Mr. Whang Shang Ying	Executive Director


Ms. Anchalee Suebchantasiri	Managing Director and Chief Risk Officer
Ms. Piyathida Sukchan	Executive Director
Mr. Virat Suwannarat	Human Resources Manager
Mr. Nattapong Mathakun	Bangpoo Plant Manager