The Board of Directors consists of twelve qualified members with broad knowledge, skills, and experience. Each director is able to fully contribute their time and endeavor for the best interest of the Company and shareholders, with care and integrity.

Mr. Vanchai Tosomboon

Chairman of the Board

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Mr. Kraisi Sirirungsi

Vice-Chairman

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Mr. Paul Heinz Hugentobler

Director

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Mr. Siva Mahasandana

Director

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Mr. Mark Anatol Schmidt

Director

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(Director has resigned from May 9, 2023 onwards.)

Mr. Anun Louharanoo

Director

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Mr. Visit Tantisunthorn

Director

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Mr. Tanon Tantisunthorn

Independent Director

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Mr. Adul Tantharatana

Audit Committee Chairman and Independent Director

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Mrs. Duangkamol Suchato

Independent Director and Audit Committee Member

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Mr. Ralph Robert Tye

Independent Director and Audit Committee Member

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Mr. Srihasak Arirachakaran

Director / Chief Executive Officer

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