Board of Directors

1. Dr. Chumpol Phornprapha
   Chairman
2. Mr. Prapol Phornprapha
   Director
3. Mr. Surin Dhammanives
   Independent Director and Audit Committee
4. Mr. Chakchai Panichapat
   Advisor to the Board of Directors
5. Mr. Wiboon Perm-Arayawong
   Independent Director and Nomination and Remuneration Committee
6. Mr. Raksanit Phornprapha
   Director
7. Mr. Satitphong Phornprapha
   Director
8. Ms. Prathama Phornprapha
   Director
9. Mr. Aphichai Uemsathienporn
   Director and Nomination and Remuneration Committee
10. Mr. Prasit Sainonsee
    Director
11. Mr. Apichart Kasemkulsiri
    Independent Director and President of Audit Committee
12. Mr. Kanich Punyashthiti
    Independent Director and Audit Committee