| Board of Directors |
Name |
Position |
| 1. Mr. Ekamol Kiriwat |
Chairman |
| 2. Mr. Bernard Pouliot |
Vice Chairman |
| 3. Mr. Chaipatr Srivisarvacha |
- Vice Chairman
- Chairman of the Executive Committee
- Chief Executive Officer
|
| 4. Mr. Chao Arunyawat |
Executive Director and Managing Director |
| 5. Mr. Pinit Puapan |
Executive Director |
| 6. Mr. Robert W. McMillen |
Director |
| 7. Mr. Kenneth K.H.Lam |
Director
|
| 8. Mr. Praphant Asva-aree |
Independent Director |
| 9. Mrs. Phornpun Phornprapha |
Independent Director |
| 10. Mr. James M.Kelso |
Independent Director |
| Executive Committee |
Name |
Position |
| 1. Mr. Chaipatr Srivisarvacha |
Chairman |
| 2. Mr. Chao Arunyawat |
Member |
| 3. Mr. Pinit Puapan |
Member |
| 4. Mr. Kenneth K.H.Lam |
Member |
| Audit and Risk Management Committee |
Name |
Position |
| 1. Mr. James M.Kelso |
Chairman |
| 2. Mrs. Phornpun Phornprapha |
Member |
| 3. Mr. Praphant Asva-aree |
Member |
| Corporate Governance Committee |
Name |
Position |
| 1. Mr. Bernard Pouliot |
Chairman |
| 2. Mr. Kenneth K.H.Lam |
Member |
| 3. Mr. Praphant Asva-aree |
Member |
| Nominating and Compensation Committee |
Name |
Position |
| 1. Mr. Praphant Asva-aree |
Chairman |
| 2. Mr. Kenneth K.H.Lam |
Member |
| 3. Mr. Bernard Pouliot |
Member |
AGM 2008 
