Our board of directors (“Board”) is responsible for overseeing the operations of our management team to ensure compliance with policies, plans and strategies approved by our Board. Our management team is required to prepare and present to the Board relevant information, matters, and documents concerning our company's business operations, financial position and operational results.

Under our Articles of Association, our Board would not consist of more than 15 members. Our Board currently consists of 10 members, having at least half of the Board members to reside in Thailand. Under relevant SET requirements, the listed company must have independent directors of at least one-third of total number of the Board and at least one of these independent directors shall have finance or accounting management expertise. The terms for one third of our board members (or such number closest to one-third) expire each year. Generally, our board meets at least once every three months