Mr. Pakorn Thavisin
Chairman
Dr. Harald Link
Director / President
Prof. Emeritus Dr. Khunying Suchada Kiranandana
Lead Independent Director / Member of Nomination and Compensation Committee
Mrs. Anchalee Chavanich
Independent Director / Chairperson of Audit Committee / Member of Corporate Governance and Sustainability Committee
Dr. Anusorn Sangnimnuan
Independent Director / Chairman of Corporate Governance and Sustainability Committee / Member of Audit Committee
Mr. Somkiat Sirichatchai
Independent Director / Chairman of Nomination and Compensation Committee / Member of Corporate Governance and Sustainability Committee
Mrs. Katevalee Napasab
Independent Director / Member of Nomination and Compensation Committee
Dr. Sunee Sornchaitanasuk
Independent Director / Member of Audit Committee / Member of Corporate Governance and Sustainability Committee
Ms. Caroline Monique Marie Christine Link
Director / Member of Nomination and Compensation Committee
Mr. Felix Danai Link
Director
Remark: Average tenure of the Board of Directors 4 years 4 months (as of 31 December 2022)