BOARD OF DIRECTOR

BOARD OF DIRECTOR

Mr. Boonchuay Korkitrotjana

Chairman of The Board of Directors /
Independent Director

Mr. Kyu Young Lee

President /
Director

Mr. Young Jun Lee

Chief Executive Officer /
Managing Director / Director

Mr. Seung Woo Lee

Deputy Managing Director /
Director

Mr. Myungsup Song

Chief Financial Officer /
Director

Mr. Seong Jin Lee

Assistant Managing Director /
Director

Mr. Noppadol Dheerabutrvongkul

Independent Director

Assoc. Prof. Dr. Ekachidd Chungcharoen

Independent Director

Mrs. CHANCHIRA SMAKTHAI

Independent Director

AUDIT COMMITTEE

Mr. Noppadol Dheerabutrvongkul

Chairman of The Audit Committee

Assoc. Prof. Dr. Ekachidd Chungcharoen

Audit Committee

Mrs. Chanchira Smakthai

Audit Committee Member

NOMINATION, REMUNERATION, CORPORATE GOVERNANCE AND SUSTAINABLE DEVELOPMENT COMMITTEE

Mrs. Chanchira Smakthai

Chairman of The Nomination, Remuneration, Corporate Governance And Sustainable Development Committee

Assoc. Prof. Dr. Ekachidd Chungcharoen

Member of The Nomination, Remuneration, Corporate Governance And Sustainable Development Committee

Mr. Seung Woo Lee

Member of The Nomination, Remuneration, Corporate Governance And Sustainable Development Committee
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