Mr. Eiji Hagiwara

Chairman of the Board of Directors
Independent Director
Chairman of Nomination & Remuneration Committee
Audit Committee

Pol. Lt. Sivaraks Phinicharomna

Vice Chairman of Board of Directors
Independent Director
Chairman of Audit Committee

Mr. Hironobu Iriya

Director (Authorized to Bind the Company)
Chief Executive Officer (CEO)

Mrs. Nijaporn Charanachitta

Director (Authorized to Bind the Company)

Mr. Tiwa Jaruke

Director (Authorized to Bind the Company)

Ms. Kantika Tanthuvanit

Director (Authorized to Bind the Company)
Nomination and Remuneration Committee

Mr. Yasuhide Kano

Director (Authorized to Bind the Company)

Mr. Yukio Kobe

Director (Authorized to Bind the Company)
Senior Vice President EPC Unit

Acting Sub Lt. Kuntima Suengbangyang

Director (Authorized to Bind the Company)

Ms. Thanatchaphon Khwanmongkol

Director (Authorized to Bind the Company)

Mr. Suvit Manomaiyanon

Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Chairman of Risk Management Committee

Mr. Nuttachat Charuchinda

Independent Director