Board of Directors

	Mr. Chutindhon Darakananda Chairman / Managing Director

	Mr. Polchet Likittanasombat Independent Director / Chairman of the Audit Committeer

	Mrs. Chantorntree Darakananda Director / Nomination and Remuneration Committee

	Mr.Mongkol Laowong Deputy Managing Director

	Mr.Duladharm Darakananda Director

	Mrs. Porntida Boonsa Independent Director / Audit Committee / Nomination and Remuneration Committee

	Mr. PITYA MAHANOND Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee

	Mr.Supakit Puangbua Independent Director / Audit Committee / Nomination and Remuneration Committee

	Mr.Weerapong Krisadawat Director