Mrs. Rosanna Suchaovanich

Chairman of the Board of Directors / Deputy Chief Executive Officer / Executive Director

Mr. Gertjan Tomassen

Vice Chairman / Executive Director / Managing Director of Europe

Mr. Joseph Suchaovanich

Vice Chairman / Chief Executive Officer / Executive Director / Member of Nomination & Remuneration Committee / Chairman of Risk Management Committee / Member of Corporate Governance and Sustainability Committee

Associate Professor Dr. Poranee Pataranawat

Independent Director / Member of the Audit Committee / Chairman of Corporate Governance & Sustainable Development Committee / Member of Nomination & Remuneration Committee / Member of Risk Management Committee

Mr. Gerard Martin Elbertsen

Director / Executive Director / Member of Nomination & Remuneration Committee / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee

Mrs. Nutthaporn Luangsuwan

Director

Mr. Kunakorn Makchaidee

Chairman of Audit Committee / Independent director / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee

Mrs. Pornpun Boonchaisri

Member of Audit Committee / Chairman of Nomination & Remuneration Committee / Independent director / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee

Mr. Phon Suchaovanich

Deputy Chief Executive Officer​ / Executive Director / Chairman of Risk Committee / Member of Environmental Social Governance Committee / Senior Business Development and Feed Ingredients

Mr. John Suchaovanich

Director

Mr. Somsak Deemongkolsuk

Independent Director