Board of Directors

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:

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	First-Last Name	Position
1.	Dr.Vicharn Vithayasai	Chairman of the Board Independent Director
2.	Dr.Thamnoon Ananthothai	Vice Chairman and Independent Director
3.	Mr.Akarawit Kankeaw	Vice Chairman
4.	Dr.Boonyabaramee Sawangwong	Independent Director
5.	Dr.Voradit Thanaphatra	Independent Director
6.	Mrs.Nardruedee Tammawan	Independent Director
7.	Mr.Suwat Luengviriya	Director
8.	Mr.Suthat Boonya-Udomsart	Director
9.	Miss Nattaphan Luengviriya	Director

Directors Authorized to Sign on Behalf of the Company

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	Audit Committee Chairman (Independent Director)
2.	Dr.Boonyabaramee Sawangwong	Audit Director (Independent Director)
3.	Mrs.Nardruedee Tammawan	Audit Director (Independent Director)

Risk Management Sub-committee

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

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

Nomination and Remuneration Sub-committee

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

	First-Last Name	Position
1.	Dr.Thamnoon Ananthothai	Nomination and Remuneration Sub-Committee Chairman (Independent Director)
2.	Dr.Boonyabaramee Sawangwong	Nomination and Remuneration Sub-Committee Director (Independent Director)
3.	Mrs.Nardruedee Tammawan	Nomination and Remuneration Sub-Committee Director (Independent Director)
4.	Mr.Suwat Luengviriya	Nomination and Remuneration Sub-Committee Director
5.	Mr.Suthat Boonya-Udomsart	Nomination and Remuneration Sub-Committee Director

Corporate Governance and Social Responsibility Sub-Committee

CG & CSR comprises of five members as follows:

	First-Last Name	Position
1.	Mr.Akarawit Kankeaw	Corporate Governance and Corporate Social Responsibility Committee Chairman
2.	Dr.Thamnoon Ananthothai	Corporate Governance and Corporate Social Responsibility Committee Director (Independent Director)
3.	Dr.Boonyabaramee Sawangwong	Corporate Governance and Corporate Social Responsibility Committee Director (Independent Director)
4.	Mrs.Nardruedee Tammawan	Corporate Governance and Corporate Social Responsibility Committee Director (Independent Director)
5.	Mr.Suwat Luengviriya	Corporate Governance and Corporate Social Responsibility 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
5.	Mr.Suthat Boonya-Udomsart	Deputy Managing Director of Accounting and Finance, and Acting Managing Director of Accounting and Finance

Board of Directors