BOARD OF DIRECTORS
The Board of Directors is responsible for setting policy, planning, controlling, and making decision about the Company's operation and new business investment except those required by law to pass by resolution from a shareholders meeting.
Name
Positions
1. Mr. William Ellwood Heinecke
Chairman
2. Mr. Paul Charles Kenny
Director
3. Mrs. Pratana Mongkolkul
4. Mr. Kenneth Lee White
Independent Director
Chairman of the Audit Committee
Chairman of the Nomination and Corporate Governance Committee
5. Mr. Michael David Selby
Member of the Nomination and Corporate Governance Committee
6. Ms. Chantana Sukumanont
Member of the Audit Committee
7. Mr. Anil Thadani
Member of the Compensation Committee
8. Khunying Jada Wattanasiritham
Independent Director Member of the Audit Committee
9.Mr. Emmanuel J Dillipraj Rajakarier
