Board of Directors, Sub-Committees, and Executives
                                            Mr. Ralph Robert Tye
                                                    Independent Director / Chairman of the Audit Committee
                                                
                                            
                                            Mrs. Kannika Ngamsopee
                                                    Independent Director / Member of the Audit Committee
                                                
                                            
                                            Mr. Jukr Boon-Long
                                                    Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee / Member of the Nomination and Remuneration Committee