The Company’s board of directors The Board of Directors of nine members is aware of the corporate governance obligations for the utmost benefit of the company and its shareholders as a whole. The Board consists of experienced, professional knowledge and competence in various fields. Leadership and vision are far-reaching and have the freedom to decide on policy and strategic aspects to bring the best interests of the company and its shareholders. The lists of Board of Directors are as follows:

BOARD OF DIRECTORS

Dr.Vicharn Vithayasai

Dr.Vicharn Vithayasai

• Chairman of the Board
Dr.Thamnoon Ananthothai

Dr.Thamnoon Ananthothai

• Director • Chairman of the Audit Committee
Mr.Akarawit Kankeaw

Mr.Akarawit Kankeaw

• Vice Chairman of Board
Dr.Boonyabaramee Sawangwong

Dr.Boonyabaramee Sawangwong

• Director • Audit Committee
Mrs.Nardruedee Thammawan

Mrs.Nardruedee Thammawan

• Director • Audit Committee
Mr.Suwat Luengviriya

Mr.Suwat Luengviriya

• Director
Mr.Voradit Thanapatra

Mr.Voradit Thanapatra

• Director
Mr.Suthat Boonya-Udomsart

Mr.Suthat Boonya-Udomsart

• Director
Ms.Nattaphan Luengviriya

Ms.Nattaphan Luengviriya

• Director

 Directors Authorized to Sign on Behalf of the Company

The Company’s board of directors The Board of Directors of nine members is aware of the corporate governance obligations for the utmost benefit of the company and its shareholders as a whole. The Board consists of experienced, professional knowledge and competence in various fields. Leadership and vision are far-reaching and have the freedom to decide on policy and strategic aspects to bring the best interests of the company and its shareholders. The lists of Board of Directors are as follows:

The Audit Committee

Audit Committee is appointed from the 3 out of Board of Director or shareholders and these 3 persons must be independent with the qualification that meets the Capital Market Commission regarding the scope of the Audit Committee. Here is the list of the Company’s Audit Committee:

First-Last Name Position
1. Dr.Thamnoon Ananthothai Chairman of the Audit Committee
2. Dr.Boonyabaramee Sawangwong Director of the Audit Committee
3. Mrs.Nardruedee Tammawan Director of the Audit Committee

CG & CSR Committee

CG & CSR comprises of five members as follows:

First-Last Name Position
1. Mr.Akarawit Kankeaw Chairman of the CG & CSR
2. Dr.Thamnoon Ananthothai Director of the CG & CSR Committee
3. Mrs.Nardruedee Tammawan Director of the CG & CSR Committe
4. Mr.Suwat Luengviriya Director of the CG & CSR Committe

The Risk Management Sub-committee

The Risk Management Sub-committee comprises five members as follows:

First-Last Name Position
1. Dr.Vicharn Vithayasai Chairman of the Risk Management Sub-committee
2. Dr.Thamnoon Ananthothai Risk Management Sub-committee Director
3. Dr.Boonyabaramee Sawangwong Risk Management Sub-committee Director
4. Mr.Suwat Luengviriya Risk Management Sub-committee Director
5. Mr.Suthat Boonya-Udomsart Risk Management Sub-committee Director

Remuneration Finding and Operating Subcommittees

Recruitment & Wage Sub-committee that consists of 3 persons, is appointed by the Board of Director. And at least 1 of them must be independent. The Recruitment & Wage Sub-committee members are as follow:

First-Last Name Position
1. Dr.Thamnoon Ananthothai Recruitment & Wage Sub-committee, Chairman
2. Dr.Boonyabaramee Sawangwong Recruitment & Wage Sub-committee, Director
3. Mr.Akarawit Kankeaw Recruitment & Wage Sub-committee, Director
4. Mr.Suthat Boonya-Udomsart Recruitment & Wage Sub-committee, Director

Executive Board of Directors

There are 5 members in the Executive Board of Directors as follows:

First-Last Name Position
1. Mr.Suwat Luengviriya Chief Executive Officer, Managing Director And acting Deputy Managing Director of Operations.
2. Miss.Charuwan Phochaeng Deputy Managing Director of Business Development and Corporate Communications
3. Mrs.Pornpen Paoratchatapiboon Deputy Managing Director of Management
4. Miss Kamala Luengviriya Deputy Managing Director of Accounting and Finance, and Acting Managing Director of Accounting and Finance

Executives

CG & CSR comprises of five members as follows:

First-Last Name Position
1. Mr.Suwat Luengviriya Chief Executive Officer, Managing Director And acting Deputy Managing Director of Operations.
2. Miss Nattaphan Luengviriya Deputy Managing Director of Business Development and Corporate Communications
3. Miss Kamala Luengviriya Deputy Managing Director of Management
4. Mr.Suthat Boonya-Udomsart Deputy Managing Director of Accounting and Finance, and Acting Managing Director of Accounting and Finance