Corporate governance
Board of directors
 
  Mr. Andrew Benjamin Walz  
  Mr. Andrew Benjamin Walz  
  Chairman of the Board of Directors  


   
  Mr. Pliu Mangkornkanok  
  Mr. Pliu Mangkornkanok  
  Independent Director /
Vice-Chairman of the
Board of Directors /
Chairman of the Audit Committee /
Member of the
Human Resources Committee
 


  Mr. Manoon Siriwan   Mr. Robert Stair Guthrie  
  Mr. Manoon Siriwan   Mr. Robert Stair Guthrie  
  Independent Director /
Member of the Audit Committee /
Member of the Nomination,
Remuneration and
Corporate Governance Committee
  Independent Director /
Chairman of the Nomination,
Remuneration and
Corporate Governance Committee /
Member of the Audit Committee /
 
         
  Mr. Nicolas Michel Bossut   Mr. Timothy Alan Potter  
  Mr. Nicolas Michel Bossut   Mr. Timothy Alan Potter  
  Director /
Member of the Nomination,
Remuneration and
Corporate Governance Committee
  Director /
Chairman of the
Human Resources Committee /
Member of the Nomination,
Remuneration and
Corporate Governance Committee /
Chief Executive Office
 
         
  Ms. Kheng Ling Lok      
  Ms. Kheng Ling Lok      
  Director /
Member of the
Human Resources Committee