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Board of Directors as of 30 December 2025

General Suphot Malaniyom
Chairman of the Board of Directors /Independent Director

Mr. Yuttana Taepangthong
Chairman of Audit Committee/ Chairman of member of the nomination and Remuneration Committee /Indipendent Director

Mr. Rattawat Suksaichol
Audit Committee /Independent Director

Dr. Pranai Kungwalrut
Audit Committee /Independent Director

Dr. Santisuk Kosiarpanant (Ph.D.)
Director / Member of the Nomination and Remuneration Committee /Chief Executive Officer

Mr. Vutthichai Suriyavorawong
Director

Mr. Ranut Lieolertsakulchai
Director /Company Secretary

Mr. Ranut Lieolertsakulchai
Director