Board of Directors and Profile

Mr. Prinya Waiwatana

Independent Director / Chairman of the Plan Administrator

Mr. Chavalit Uttasart

Director / Plan Administrator

Wutthiphum Jurangkool, Ph.D.

Director / Plan Administrator / Chief Executive Officer /
Acting Chief Financial Officer

Mr. Tai Chong Yih

Director / Plan Administrator

Mr. Kasemsant Weerakun

Director