Currently the Board of Directors comprises 13 directors as follows:
| 1. |
Mr. Roger Lester Kearns |
Chairman of the Board of Directors |
2.
|
Mr. Veerasak Kositpaisal |
Vice Chairman |
| 3. |
Dr. Christian De Sloover |
Director |
| 4. |
Mr. Bruno van der Wielen |
Managing Director, Director and Executive Committee |
| 5. |
Mr. Jacques van Rijckevorsel |
Director |
| 6. |
Mr. Dominique Dussard |
Director |
| 7. |
Mr. Pote Videtyontrakich |
Independent Director and Audit Committee |
| 8. |
Mrs. Puntip Oungpasuk |
Director and Chairman of Executive Committee |
| 9. |
Mr. Andrew Leonard Cumming |
Director |
| 10. |
Mr. Pipop Pruecksamars |
Independent Director and Chairman of Audit Committee |
| 11. |
Dr. Dhanes Charoensupaya |
Director |
| 12. |
Mr. Vincenzo Morici |
Director |
| 13. |
Mr. Andre R. van der Heyden |
Independent Director |
The Executive Committee comprises three board members as follows :
| 1. |
Mrs. Puntip Oungpasuk |
Chairperson |
| 2. |
Mr. Roger Lester Kearns |
Member |
| 3. |
Mr. Bruno van der Wielen |
Member |
Current Audit Committee comprises the following members :
| 1. |
Mr. Pipop Pruecksamars |
Chairman |
| 2. |
Mr. Pote Videtyontrakich |
Member |
| 3. |
Assoc.Prof. Danuja Kunpanitchakit, PhD. |
Member |
|
The Remuneration Committee
|
The Remuneration Committee comprises directors as follows :
| 1. |
Mr. Roger Lester Kearns |
Chairman |
| 2. |
Mr. Veerasak Kositpaisal |
Member |
| 3. |
Mr. Pipop Pruecksamars |
Member |
