Board of Director-new

• Mr. Vachara Tuntariyanond

• Chairman of the Board
• Independent Directors
• Chairman of the Risk Management Committee

• Mr. Pawat Vitoorapakorn

• Vice Chairman
• Chief Executive Officer
• Deputy Chief Executive Officer of Research Development Business

• Mr. Chaiwat Atsawintarangkun

• Independent Director
• Chairman of the Audit Committee
• Chairman of the Nomination and Remuneration Committee

• Mr. Sakarindr Bhumiratana

• Audit Committee
• Independent Director

• Mr. Tanachai Santichaikul

• Audit Committee
• Independent Director

• Mr. Teerawat Vitoorapakorn

• Director
• Deputy Chief Executive Officer of Plastic and Packaging Business

• Mr. Chumnan Vitoorapakorn

• Director
• Deputy Chief Executive Officer of Insulation Business

• Mr. Chalieo Vitoorapakorn

• Director
• Deputy Chief Executive Officer of Business Development and Investment

• Mr. Ekawat Vitoorapakorn

• Director
• Deputy Chief Executive Officer of Automotive Parts and Accessories Business

• Miss Kirida Bhaopichitr

• Independent Director