 
             
            
| Board of Directors | |
| Mr. Somchai Aungsananta | Independent Director, Chairman of Board of Directors | 
| Mr. Takaaki Takeuchi | Director, Managing Director | 
| Ms. Salinee Mahtani | Director, Assistant Managing Director, Risk Management Committee | 
| Mr. Subpachai Lovanit | Director, Plant Manager | 
| Mr. Maksimiljan Pristovsek | Director, Senior Technical Plant Manager (Slugs) | 
| Ms. Vrinporn Uer-anant | Independent Director, Chairperson – Audit Committee | 
| Mr. Naresh Indhewat | Independent Director, Audit Committee | 
| Mr. Toshiyuki Koike | Independent Director, Audit Committee, Risk Management Committee | 
| Mr. Vibool Uer-anant | Independent Director, Chairman - Risk Management Committee | 
| Ms. Kasumi Takeuchi | Director | 
| Mr. Nobuaki Isono | Director |