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8 Super Turtle Public Company Limited1. Mr. Chaiwat Atsawintarangkun%u2022 Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee3. Mrs. Kornsiri Pinnarat%u2022 Independent Director and Member of the Audit Committee2. Admiral Prachachart Sirisawat%u2022 Independent Director and Member of the Audit Committee4. Mr. Chan Kin Tak%u2022 Director5. Mrs. Chitkasem Moo-Ming%u2022 Director6. Mr. Karnth Sombatsiri%u2022 Director Profiles of directors are shown in Attachment 1.1 6 42 5 34. Our Board of DirectorsIntroduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment
