Board of Directors

As of 31 December 2021, the Board of Directors of the Company comprised 15 directors as follows:

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

The Company has to manage the business operations of the Company to be in compliance with governing laws, objectives, and resolutions of the shareholders’ meeting. In addition, the Board of Directors of the Company is committed to conduct its business operations in compliance with corporate governance rules and regulations. It has functions and responsibilities to approve the following:

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 policy, vision, work plans and key strategies, as well as ethical

Standards for business operations, and to supervise and monitor the Management, to ensure that they perform their duties efficiently and are in compliance with the Company’s policies;

3. To monitor the operational results of the Company and any other key progress

Criteria;

To determine interim dividends to shareholders;
To ensure that financial reports are complete, accurate, reliable and timely, and are prepared in compliance with generally accepted accounting principles;
6. To monitor the implementation of internal control and audit systems; to comply with all regulations and related governing laws; and to ensure appropriate risk management;
7. To ensure that the Company performs in compliance with good corporate governance policies, and focuses on fair treatment for all related parties, and discloses all relevant information that might affect the interests of related parties and the public;
8. To monitor and to prevent conflicts of interest and ensure that connected transactions and any other transactions that might affect the interests of related parties are in compliance with related rules and regulations.