Board of Directors and sub committees

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Board of Directors & Sub Committees

Mr. Chainoi Puankosoom

Chairman
Independent Director

Mr. Koh Ban Heng

Vice Chairman
Independent Director
Member of the Nomination and Remuneration Committee

Mr. Phirasilp Subhapholsiri

Independent Director
Chairman of the Audit Committee
Chairman of the Sustainable Development and Corporate Governance Committee

Mr. Nopporn Thepsithar

Independent Director
Member of the Audit Committee
Chairman of the Nomination Remuneration Committee

Mr. Niphon Suthimai

Independent Director
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee

Mr. Jean–Marie Verbrugghe

Independent Director

Mr. Somchit Sertthin

Director
Member of the Nomination and Remuneration Committee

Mr. Pierre Vanstoflegatte

Director

ACM PONGSATORN BUASUP

Director

Mr. Jacques Pastor

Director

Mr. Chaiwat Srivalwat

Executive Director
Member of the Sustainable Development and Corporate Governance Committee
Chief Executive Officer

Mr. FREDERIC JACQUES MAURICE ROUSSEL

Executive Director
Member of Sustainable Development and Corporate Governance Committee
Member of Nomination and Remuneration Committee

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Charter of the Board of Directors

Independent Director Qualifications