Board of Directors

Mr. Joti Bhokavanij
Chairman and Member of Nomination & Remuneration Committee
Mr. Taveechai Charoenbundit
Vice Chairman / Independent Director
Mr. Joseph Suchaovanich
Vice Chairman / Executive Director / Managing Director of Asia and Asia Pacific
Mrs. Rosanna Suchaovanich
Director / Executive Director / Chairman of Nomination & Remuneration Committee / Chief Operating Officer
Mr. Vudhiphol Suriyabhivadh
Independent Director / Chairman of Audit Committee
Mr. Gertjan Tomassen
Vice Chairman / Executive Director / Managing Director of Europe
Dr. Poranee Pataranawat
Independent Director / Member of the Audit Committee
Mrs. Nutthaporn Luangsuwan
Director
Mr. Thanawat Aroonpun
Independent Director / Member of Audit Committee
Mr. Gerard Martin Elbertsen
Director / Executive Director