Board Of Director

Mr.Kosol Jairungsee

Independent Director and Chairman of the Board of Director and Chairman of the Corperate Governance Committee and Chairman of the Risk Management Committee and Member of the Audit Committee

Mr.Sathaporn Kotheeranurak

Independent Director and Chairman of the Audit Committee

Ms.Parnthip Khonsomboom

Independent Director Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee and Director of the Corperate Governance Committee

Mr.Patavit Mutthakul

Director and Chairman of the Executive Committee and Managing Director and Secretary of the Board of Director

Mr.Sakonvoot Poopasuk

Director and Deputy Managing Director and Secretary of the Executive Committee

Ms.Chintanan Suppaluck

Director

A A Electri Li Public Company Limited

95 Moo 5, Lumpo, Bangbuatong, Nonthaburi, Thailand 11110

(662) 158-4576, (662) 158-4577

(662) 158-4578