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Lotus BOD

Board of Directors

Lotus’s Board of Directors consists of eleven distinguished members with an exceptional knowledge and experience in the related fields, with a balanced diversity of professions, experiences, as well as gender. Three out of eleven directors are independent directors and perform their duties in accordance with the Company’s Articles of Incorporation and relevant bylaws to protect the interests of all shareholders.

The Board of Directors supervises the Company’s operation and compliance with relevant laws and regulations as well as provides guidance to the Company’s management team to maximize shareholders' value in the long run. The Board of Directors is also responsible for evaluating the management team’s performance and ensuring the team running the business operations in a disciplined and prudent way.

Róbert Wessman

Róbert Wessman

Chairman

Petar Vazharov

Petar Vazharov

Board of Director

Thor Kristjánsson

Thor Kristjánsson

Board of Director

Arni Hardarson

Arni Hardarson

Board of Director

Amporn Charoensomsak

Amporn Charoensomsak

Board of Director

Phannalin Mahawongtikul

Phannalin Mahawongtikul

Board of Director

Oranee Tangphao-Daniels, MD

Oranee Tangphao-Daniels, MD

Board of Director

Yves Hermes

Yves Hermes

Board of Director

Hjorleifur Palsson

Hjorleifur Palsson

Independent Director

Benjamin Ku

Benjamin Ku

Independent Director

Han-Fei Lin

Han-Fei Lin

Independent Director