Mr. Kasemsit Pathomsak

Independent Director / Chairman of the Board of Directors

Mr. Suriyon Tuchinda

Independent Director

Mr. Kris Thirakaosal

Independent Director

Ms. Renuka Diwali Sharma

Independent Director

Mr. Kirit Shah

Director / Vice-Chairman of the Board of Directors

Mr. Ishaan Shah

Director / Executive Committee Member

Mr. Khushroo Kali Wadia

Chief Executive Officer / Executive Director / Executive Committee Member

Mr. Surasak Osathanugraha

Director and Company Secretary / Chief Financial Officer / Executive Director / Executive Committee Member

Mr. Vites Ratanakorn

Director / Chief Operating Officer / Executive Director / Executive Committee Member

Mr. John Scott Heinecke

Director