Board of Directors

Adj. Pro. Prasobsook Boondech

Chairman of Sustainability and Corporate Governance Committee/ Independent Director

Pol. Gen. Phatcharavat Wongsuwan

Chairman of Remuneration and Nomination Committee/Member of Sustainability and Corporate Governance Committee/ Independent Director

Mr. Padoong Techasarintr

Chairman of Audit Committee/Member of Sustainability and Corporate Governance Committee/Member of Remuneration and Nomination Committee/ Independent Director

Mr. Pridi Boonyoung

Member of Audit Committee/ Independent Director

Mrs. Nampung Wongsmith

Member of Audit Committee/ Independent Director

Adj. Pro. Dr. Kittipong Kittayarak

Independent Director

Mr. Soopakij Chearavanont

Chairman

Mr. Korsak Chairasmisak

Vice Chairman

Mr. Suphachai Chearavanont

Vice Chairman/Member of Remuneration and Nomination Committee

Mr. Adirek Sripratak

Director

Mr. Umroong Sanphasitvong

Director/ Member of Sustainability and Corporate Governance Committee

Mr. Narong Chearavanont

Director

Mr. Prasert Jarupanich

Director

Mr. Pittaya Jearavisitkul

Director

Mr. Piyawat Titasattavorakul

Director

Mr. Tanin Buranamanit

Director

Adj. Pro. Prasobsook Boondech

Pol. Gen. Phatcharavat Wongsuwan

Mr. Padoong Techasarintr

Mr. Pridi Boonyoung

Mrs. Nampung Wongsmith

Adj. Pro. Dr. Kittipong Kittayarak

Mr. Soopakij Chearavanont

Mr. Korsak Chairasmisak

Mr. Suphachai Chearavanont

Mr. Adirek Sripratak

Mr. Umroong Sanphasitvong

Mr. Narong Chearavanont

Mr. Prasert Jarupanich

Mr. Pittaya Jearavisitkul

Mr. Piyawat Titasattavorakul

Mr. Tanin Buranamanit

Report of Changes in Shareholdings by Directors

as at December 31, 2020

Report of Changes in Shareholdings by Management