The Company's Board of Directors consists of the following:
| No. | Name | Position |
|---|---|---|
| 1. | Mr. Chai Sophonpanich | Chairman of the Board |
| 2. | Dr. Chanvit Tanphiphat, M.D. | Vice Chairman of the Board |
| 3. | Mrs. Linda Lisahapanya | Managing Director |
| 4. | Ms. Sophavadee Uttamobol | Independent Director |
| 5. | Mr. Mark Elliott Schatten | Independent Director |
| 6. | Mr. Prin Chirathivat | Independent Director |
| 7. | Mr. Chanond Sophonpanich | Independent Director |
| 8. | Mrs. Aruni Kettratad | Independent Director |
| 9. | Mr. Anon Vangvasu | Independent Director |
| 10. | Mr. Chong Toh | Director |
| 11. | Mr. Bernard Charnwut Chan | Director |
| 12. | Ms. Chanida Sophonpanich | Director |
