Kulthorn Kirby Public Company Limited at its board meeting held on July 10, 2024, approved to elect Mrs. Supanee Chantasasawat as a new Director in place of 1 in 2 directors resigned before the expiration of the term of office. The list of company's Board of Directors as of 10 July 2024 consists of 8 persons as follows: Mr. Sutee Simakulthorn - Chairman of the Board of Directors/ Acting Managing Director; Mr. Tawatchai Jaranakarun - Independent director/Chairman of the Audit Committee; Vice Admiral Naruedom Sa-ardyen Independent director/Audit Committee; Mr. Somlak Jiamtiranat - Independent director/Audit Committee; Mr. Titisak Simakulthorn - Director; Mr. Sutas Simakulthorn - Director; Mr. Abhijit Simakulthorn - Director and Mrs. Supanee Chantasasawat - Director.