Board of Directors

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Mr. Harald Link

Chairman

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Mrs. Preeyanart Soontornwata

President

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Ms. Caroline Monique Marie Christine Link

Director

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Mr. Somkiat Sirichatchai

Independent Director / Chairperson of Nomination and Compensation Committee / Member of Corporate Governance Committee

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Mrs. Katevalee Napasab

Independent Director / Member of Nomination and Compensation Committee

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Mrs. Anchalee Chavanich

Independent Director / Chairperson of Audit Committee / Member of Corporate Governance Committee

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Mr. Anusorn Sangnimnuan, Ph.D

Independent Director / Chairperson of Corporate Governance Committee / Member of Audit Committee

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Mrs. Sunee Sornchaitanasuk, Ph.D.

Independent Director / Member of Audit Committee