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| Mrs. Nancy Ferguson Chairman, Director and Executive Director |
Mr.Amarit Pansiri Independent Director and Chairman of the Audit Committee |
Mr.Suradej Narula Director and Executive Director |
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| Mr. Amarin Narula Director and Executive Director |
Mr. Todd J. Rhodes Director and Executive Director |
Mr. Mark Newman Director |
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| Miss Somsri Dhanyacheevee Independent Director and Audit Committee |
Mr. Tanongsak Arthakan Independent Director and Audit Committee |
Mr. Kevin William Dinnie Director and Executive Director |
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| Mr. Yuichi Ohata Director |
Mr. Warwick Reginald Kneal Independent Director |
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