Board of Directors 1. Mr. Predee Daochai Chairman and Chairman of the Independent Director 3. Mr. Grisada Boonrach Independent Director and Chairman of the Risk Management Committee 5. Mr. Pakorn Nilprapunt Independent Director, and Chairman of the Nomination & Remuneration Committee, and Director to the Audit Committee 2. Mr. Thanwa Laohasiriwong Independent Director and Chairman of the Audit Committee 4. Professor Somkit Lertpaithoon Independent Director and Chairman of the Corporate Governance and Sustainability Committee 176
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