Board of Directors

Dr. Somsak Leeswadtrakul
Honorary Chairman

Mr. Christopher Michael Nacson
Chairman of the Board of Directors / Independent Director / Audit Committee Member / Nomination and Remuneration Committee

Mr. Li Zhong Yuan
Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Risk Management Committee

Dr. Chainarong Monthienvichienchai
Independent Director / Audit Committee Member / Corporate Governance and Risk Management Committee member

Khunying Patama Leeswadtrakul
Authorized Director / Chief Corporate Social Responsibility Officer

Miss Kannikar Yomchinda
Authorized Director / Nomination and Remuneration Committee member

Mr. Ichiro Sato
Director

Mr. Nobuo Okochi
Authorized Director / Nomination and Remuneration Committee Member / Corporate Governance and Risk Management Committee Member

Mr. Kenichi Hoshi
Authorized Director / Corporate Governance and Risk Management Committee Member
