Dr. Dhiraphorn Srifuengfung

Chairman of the Board /
Nomination, Corporate Governance and Sustainability Committee /
Director

Ms. Justyna Gebska

Director

Mr. Cesar Silva

Director

Mr. Prashant Lal

Managing Director / Nomination, Corporate Governance and Sustainability Committee

Mr. Athaporn Khaimarn

Independent Director /
Chairman of the Audit Committee (with knowledge and experience in reviewing financial statements of the company)

Mr. Yeap Swee Chuan

Independent Director /
Chairman of the Nomination, Corporate Governance and Sustainability Committee /
Member of the Audit Committee

Ms. Chanapun Juangroongruangkit

Independent Director /
Member of the Audit Committee /
Nomination, Corporate Governance and Sustainability Committee

Mr. Kenneth Jenner Powell

Director

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