CHAIRMAN
	Mr. Surapon   Vongvadhanaroj Age: 57 years   President of The Economic Commerce and Industrial     Committee, The National Economic and Social Advisory     Council   Chairman of The Thai National Shippers’ Council   Honorary Advisor of Thai Frozen Foods Association   Committee of The National Economic and Social Advisory     Council   Competent Committee of The Central Commission on Prices     of Goods and Services (CCP), Department of Internal Trade,     Ministry of Commerce   Director of the Export Development Committee, Ministry of     Commerce   Import Management Committee, Bureau of Import     Management Commission, Ministry of Commerce   Director of The Federation of Thai Industries   Director of Board of Trade of Thailand National Food Institute Executive Board
	VICE CHAIRMAN
	Mr.Sithichai   Kraisithsirin Age: 58 years   President Surapon Nichirei Foods Co.,Ltd.   Director of Thai Frozen Foods Association   Director of The Thai National Shippers’ Council   Advisor of Food Processing Industry Club,     The Federation of Thai Industries   Steering Committee on Frozen Foods of Joint WTO     Committee, Board of Trade of Thailand, The Federation of     Thai Industries and the Thai Bankers’ Association
	VICE CHAIRMAN
	Mr.Chokchai   Jiengwareewong Age: 58 years   Vice Chairman of Food Processing Industry Club,     The Samutprakarn Chamber of Commerce
	DIRECTOR
	Mr.Chatuporn   Watcharanat Age: 56 years   Managing Director Surat Seafoods Co., Ltd.
	INDEPENDENT DIRECTOR
	Dr. Adul Amatavivadhana Age: 65 years   Director and Chairman of Internal Audit Committee of     DRACO Public Co., Ltd.   Director and Chairman of Internal Audit Committee of     Thai OPP Public Co., Ltd.   Chairman of The Board of Directors of Professional Alliance     Group Ltd.   Chairman of The Board of Directors of Terinex Siam Co., Ltd.   Director and Chairman of Executive Committee of Laem     Chabang International Country Club Co., Ltd.   Director of Imperial Technology Management Services Pcl.   First Vice-Chairman of Royal Bangkok Sports Club
	INDEPENDENT DIRECTOR
	Mr.Kosol Chantikul Age: 56 years   Advisor of Food Processing Industry Club, The Federation     of Thai Industries   Competent Committee of The Economic Commerce and     Social Advisory Council
	INDEPENDENT DIRECTOR
	Mr.Prasart Kiatpaibulkit Age: 49 years   Managing Director The Cargo Express (Thailand) Co.,Ltd.   Managing Director of The Franchise Development and     Consultant Co., Ltd.   Director of Q-Mark Committee, Thai Chamber of Commerce   Director of Import – Export Committee, Thai Chamber of     Comme   Director of Transportation Committee, Board of Trade of     Thailand     Advisor of Thai Custom Broker Association
	INDEPENDENT DIRECTOR
	Ms.Boonperm Jiamteeranart Age:54 years   Chairman of Audit Committee of Noble Development Public     Co., Ltd.