Board of Directors & Audit Committee & Strategic Committee

Mr. Arsa Sarasin
Chairman
Mr. Kosit Panpiemras
Director
Mr. Paron Israsena
Independent Director and Audit Committee Member
Mr. Vinai Vamvanij
Independent Director,
Audit Committee Chairman and Strategic Committee Member
Mrs. Naengnoi Na Ranong
Director
Mr. Aswin Kongsiri
Director and Audit Committee Member
Mr. Pinit Vongmasa
Chief Executive Officer and Strategic Committee Member
Mr. Andre R. Van der Heyden
Managing Director and Strategic Committee Member
Mr. Karel Vinck
Director
Mr. Jean-Luc Deleersnyder
Director and Strategic Committee Member
Mr. Michel Moser
Director