Board of Directors
TTP Supplements Company Limited

M.D. Nivat Jeegungwal
- Independent Director
- Chairman of Board Of Directors
- Chairman of Risk Management Committee
- Member of Audit Committee
(Non-Executive Director)

Miss Trithip Sivakriskul
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee (Non-Executive Director)

Mr. Ekaphol Pongstabhon
- Independent Director
- Chairman of Nomination and Remuneration
- Member of Audit Committee
(Non-Executive Director)

Mr. Thitiphan Nitisakarintr
- Director
(Authorized Director) - Member of Risk Management Committee
- Chairman of Executive Committee
- Chief Executive Officer

Miss. Thatikan Limtheerakul
- Director
(Authorized Director) - Member of Risk Management Committee
- Member of Executive Committee
- Chief Operating Officer

Miss. Nintita Loetruangsuphakunล
- Director
(Authorized Director) - Member of Risk Management Committee
- Member of Executive Committee