The Board of Directors

The Board of Directors

As of April 20, 2023, the Board of Directors of the Company comprises 16 persons as follows:

- Thirteen Non-executive directors, representing 81.25% of total directors

- Five Independent Directors, representing 31.25% of total directors

- Three Executive Directors, representing 18.75% of total directors

- Four Female Directors, representing 25.00% of total directors

- Twelves male Directors, representing 75.00% of total directors

The Board of Directors consists of directors who have a wide range of qualifications in terms of experience and skills, each with morality, ethics, and independence, specialized capabilities that benefit the Company, and can take care of the overall interests of shareholders. In addition, all directors have an understanding of the responsibilities and characteristics of the Company’s business and act with integrity, cautious and prudent whereas their knowledge is constantly updated and sufficient time has been devoted to fulfilling their full responsibilities.

Information of the Board of Directors and Persons with Controlling Authority

As of April 20, 2023, the Board of Directors consists of 16 members consisting of:

No	Name	Position
1	Mr. Prachai Leophairatana	Chairman
2	Mr. Prateep Leopairut	Vice Chairman
3	Dr. Pramuan Leophairatana	Vice Chairman
4	Mrs. Orapin Leophairatana	Vice Chairman
5	Mr. Prayad Liewphairatana	Director
6	Miss Pattrapan Leopairut	Director
7	Mr. Pakor n Leopairut	Director
8	Mr. Pakkapol Leopairut	Director
9	Ms. Nitawan Leophairatana	Director
10	Ms. Malinee Leopairut	Director
11	Dr. Porakrit Leophairatana	Director
12	Mr. Manu Leopairote	Independent Director; Chairman of the Audit Committee
13	Mr. Thiraphong Vikitset	Independent Director; Member of the Audit Committee
14	Mr. Abhijai Chandrasen	Independent Director; Member of the Audit Committee
12	Mr. Khantachai Vichakkhana	Independent Director
16	Mr. Wanchai Manosooti	Independent Director

In this regard, every director of the Company attended at least one training course related to directors, organized by the Thai Institute of Directors Association, including the Directors Certification Program (DCP) or Directors Accreditation Program (DAP).

Authority of the Board of Directors

To supervise the business of the Company, in addition to any other actions to comply with the laws, objectives, regulations, and resolutions of the shareholders' meeting of the Company, the Board of Directors has assigned the following matters to be the authority and responsibility of the Board of Directors to consider and approve.

To carry out activities prudently and in compliance with related governing laws, the objectives of the Company, and the Articles of Association, in order to protect the Company’s interests and for the benefit of shareholders.
To consider policies, visions, plans, and important strategies regarding the direction and policies of the Company, including business ethics, and to efficiently supervise the implementation of the specified work plans.
To monitor the operational results of the Company and any other key progress criteria.
To determine interim dividends to shareholders.
To ensure that the accounting system and financial reports are accurate, transparency, timely, and are prepared in compliance with generally accepted accounting principles.
To monitor the implementation of internal control and internal and external audit systems effectively; and ensure appropriate risk management.
To arrange good corporate governance, including developing a risk management system, taking care of fair interests for all groups of shareholders, and supervising appropriate communications with the Company's stakeholders and the public.
To supervise and solve conflicts of interest and connected transactions that might happen to be in compliance with related rules and regulations.
To consider and nominate qualified persons to perform the duties of directors.
To consider the necessity and appropriateness to determine the remuneration to the Company’s directors.