Dr. Harald Link
Chairman / Member of Digital Transformation Committee / Member of Enterprise Risk Management Committee
Dr. Anusorn Sangnimnuan
Lead Independent Director / Chairman of Enterprise Risk Management Committee / Member of Audit Committee
Mrs. Anchalee Chavanich
Independent Director/ Chairperson of Corporate Governance and Sustainability Committee / Member of Enterprise Risk Management Committee
Dr. Sunee Sornchaitanasuk
Independent Director / Chairperson of Audit Committee / Member of Nomination and Compensation Committee
Dr. Thaweesak Koanantakool
Independent Director / Chairman of Digital Transformation Committee
Mr. Kalin Sarasin
Director / Chairman of Nomination and Compensation Committee / Member of Enterprise Risk Management Committee
Mrs. April Srivikorn
Independent Director / Member of Audit Committee / Member of Digital Transformation Committee
Mr. Anurat Tiyaphorn
Director / Member of Corporate Governance and Sustainability Committee
Ms. Caroline Monique Marie Christine Link
Director / Member of Nomination and Compensation Committee / Member of Corporate Governance and Sustainability Committee
Mr. Felix Danai Link
Director
Remark: Average tenure of the Board of Directors 4 years 10 months (as of 31 December 2024)