01	Mr. Rahul Ghai Director / Executive Director
02	Mr. Guiseppe Sita Director
03	Mr. Kitti Tungsriwong Director / Executive Director / Chief Operating Officer
04	Mr. Sompoch Intranukul Chairman of the Board / Independent Director / Audit Committee Member
05	Mr. Talal J M A Al Bahar Director / Chairman of the Executive Directors
06	Mr. Richard Anthony Johnson Director / Executive Director

07	Mr. Werner Johannes Burger Director / Executive Director
08	Mr. Hubert Romary Bertrand Viriot Director
09	Mr. Nigel John Cornick Director / Executive Director / Chief Executive Officer
10	Mr. Kitti Gajanandana Independent Director / Chairman of the Audit Committee
11	Mr. Jirawud Kuvanant Independent Director / Audit Committee Member