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

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