Mr. Permpoon Krairiksh

Chairman of the Board of Directors

Mr. Kajohndet Sangsuban

Director / Chairman of Audit and Corporate Governance Committee

Mr. Russell Leighton Kekuewa

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

Mr. Shiraz Erach Poonevala

Director / Member of Audit and Corporate Governance Committee / Member of Nomination and Remuneration Committee

Mr. Prabsharan Singh Thakral

President & Group CEO / Director / Member of Nomination and Remuneration Committee / Acting Senior Vice President HR Business Partner / Acting Chief Financial Controller

Mr. Manmohan Singh Thakral

Director

Mr. Utpalendu Gupta

Director

Mr. Ekanut Ungphakorn

Director / Chief Operation Officer

Mr. Richard Neville

Director