Mr. Permpoon Krairiksh

Chairman of the Board of Directors / Independent Director

Mr. Kajohndet Sangsuban

Vice-Chairman of the Board of Directors / Chairman of Audit and Corporate Governance Committee/ Independent Director

Mr. Russell Leighton Kekuewa

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

Mrs. Julaporn Namchaisiri

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

Mr. Prabsharan Singh Thakral

Director / Member of Nomination and Remuneration Committee / Chief Executive Officer/ Acting Chief People Officer / Acting Chief Investment Officer

Mr. Manmohan Singh Thakral

Director / Consultant

Mr. Utpalendu Gupta

Director / Consultant

Mr. Ekanut Ungphakorn

Director / Chief Operation Officer / Company Secretary

Mr. Richard Neville

Director / Consultant