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ซัสโก้
สมาร์ท เมมเบอร์

Board of Directors

as of 15 May 2024

Name-Surname	Position
1. Mr.Mongkol Simaroj	Chairman
2. Mr.Pimuk Simaroj	Vice Chairman
3. Mrs.Phuangphet Taweechaiwat	Independent Director / Chairwoman of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee
4. Mr. Sitiphan Sriphen	Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee
5. Mr. Win Panitvong	Independent Director / Member of the Audit Committee
6. Mr. Prakit Pradipasen	Independent Director / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance and Sustainability Committee
7. Mr. Noppadol Attavavuttichai	Director
8. Mr. Chairit Simaroj	Chairman of the Board of Executive Directors / Managing Director
9. Mr. Phongsathon Chatnarat	Executive Director / Deputy Managing Director of Business Development
10. Mr. Marvee Simaroj	Executive Director / Deputy Managing Director of Operations
11. Mr. Amarin Simaroj	Executive Director / Deputy Managing Director of Administration

Note

- Mrs. Piyalaks Simasaengyaporn Secretary of the Board of Board of Directors

as of 30 April 2024

Name-Surname	Position
1. Mr.Chairit Simaroj	Chairman of the Board of Executive Directors
2. Mr.Phongsathon Chatnarat	Executive Director
3. Mr.Marvee Simaroj	Executive Director
4. Mr. Amarin Simaroj	Executive Director

Note

- Mrs. Piyalaks Simasaengyaporn Secretary of the Board of Executive Directors

as of 15 May 2024

Name-Surname	Position
1. Mrs.Phuangphet Taweechaiwat	Chairwoman of the Audit Committee
2. Mr.Sitiphan Sriphen	Member of the Audit Committee
3. Mr. Win Panitvong	Member of the Audit Committee

Note

- Mrs. Piyalaks Simasaengyaporn Secretary of the Audit Committee

as of 1 January 2023

Name-Surname	Position
1. Mr.Prakit Pradipasen	Chairman of the RN Committee
2. Mr.Sitiphan Sriphen	Member of the RN Committee
3. Mrs.Phuangphet Taweechaiwat	Member of the RN Committee

Note

- Mrs. Piyalaks Simasaengyaporn Secretary of the RN Committee

as of 26 June 2025

Name-Surname	Position
1. Mr.Prakit Pradipasen	Chairman of the CGS Committee
2. Mrs.Phuangphet Taweechaiwat	Member of the CGS Committee
3. Mr.Sittiphan Sriphen	Member of the CGS Committee
4. Mr. Win Panitvong	Member of the CGS Committee
5. Mr.Chairit Simaroj	Member of the CGS Committee
6. Mr.Phongsathon Chatnarat	Member of the CGS Committee
7. Mr.Marvee Simaroj	Member of the CGS Committee

Note

- Mrs. Piyalaks Simasaengyaporn, Secretary of the CGS Committee

As of 29 May 2025

Name-Surname	Position
1. Mrs. Phuangphet Taweechaiwat	Chairwoman of the RM Committee
2. Mr. Chairit Simaroj	Member of the RM Committee
3. Mr. Phongsathon Chatnarat	Member of the RM Committee
4. Mr. Marvee Simaroj	Member of the RM Committee
5. Mr. Amarin Simaroj	Member of the RM Committee

Note

- Mrs. Piyalaks Simasaengyaporn, Secretary of the RM Committee

as of 30 April 2024

Name-Surname	Position
1. Mr.Mongkol Simaroj	Chairman
2. Mr. Pimuk Simaroj	Vice Chairman
3. Mr. Chairit Simaroj	Chairman of the Board of Executive Directors / Managing Director
4. Mr. Phongsathon Chatnarat	Director / Deputy Managing Director of Business Development
5. Mr. Marvee Simaroj	Director / Deputy Managing Director of Operations
6. Mr. Amarin Simaroj	Director / Deputy Managing Director of Administration
7. Mr. Noppadol Attavavuttichai	Director