BOARD OF DIRECTORS - Triton Holding Public Company Limited,

BOARD OF
DIRECTORS

The priority objectives of the Board of Directors of Triton, the strategic body, are to increase the value of the company and to defend stakeholders’ interests. Its principal missions are to adopt major strategies of the company and its subsidiaries, monitor the implementation of those strategies, verify fair and accurate presentation of information of the company and its subsidiaries, and to protect corporate assets whilst ensuring compliance with good corporate governance.

General Lertrat Ratanavanich

Chairman of the Board of Directors and Independent Director

Pol.Gen. Werapong Chuenpagdee

Deputy Chairman of the Board of Directors and Independent Director

Miss Louise Taechaubol

Director and Chairwoman of the Executive Board

Mr. Natdanai Indrasukhsi

Chairman of the Audit Committee and Independent Director

Mr. Adipong Puttarawigorm

Independent Director and Audit Committee

Pol.Maj.Gen. Kidanun Komkhum

Independent Director and Audit Committee

Pol.Maj.Gen Ittipol Ittisarnronnachai

Independent Director

Mrs. Chua Siew San

Independent Director

Mr. Chalush Chinthammit

Independent Director

Mr. Worapong Wootipruk

Director