
Mr. Kurujit Nakornthap
Independent Director / Chairman of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director)

Mrs. Nicha Hiranburana Thuvatham
Independent Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mr. Somchai Meesen
Independent Director / Member of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director)

Mr. Lavaron Sangsnit
Director / Member of the Corporate Governance Committee (Non-Executive Director)