Mr. Eiji Hagiwara
Chairman of the Board of Directors
Independent Director
Chairman of Nomination & Remuneration Committee
Audit Committee
Independent Director
Chairman of Nomination & Remuneration Committee
Audit Committee
Mr. Suvit Manomaiyanon
Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Chairman of Risk Management Committee
Audit Committee
Nomination and Remuneration Committee
Chairman of Corporate Governance Committee
Chairman of Risk Management Committee
Ms. Kantika Tanthuvanit
Director (Authorized to Bind the Company)
Nomination and Remuneration Committee
Nomination and Remuneration Committee