The Company's Board of Directors consisted of 12 directors as follows

Chairman of the Board of Directors and Chief Executive Officer
Mr. Mitsuji Konoshita
Date of Birth 10 April, 1967
Nationality Japanese
Education Bachelor of Law, Osaka University, Japan
Position Chairman of the Board of Directors and Chief Executive Officer
Starting date 7 March, 2007
     
Work Experience :
2016 - Present President Commissioner(Chairman), PT Group Lease Finance Indonesia
2014 - Present Chairman, GL Leasing (Lao) Co., Ltd.
2014 - Present Chairman and CEO, Thanaban Co., Ltd.
2012 - Present President, GL Finance Plc.
2012 - Present Chairman, Group Lease Holdings Pte.Ltd.
2012 - Present Chairman and CEO, Group Lease Pcl.
2011 - Present Director, Engine Property Management Asia Co.,Ltd.
2009 - Present Chairman of the Board of Directors, Engine Holdings Asia Pte.Ltd.
2007 - 2012 Chairman of the Board of Directors, Group Lease Plc.
2006 - 2011 Chairman of the Board of Directors, United Securities Plc.
2005 - 2008 Director, A.P.F Holdings Co., Ltd.
Independent Director and Chairman of the Audit Committee
GEN. Suebsan Dardarananda
Date of Birth 10 December, 1951
Nationality Thai
Education BA. Political Science, Norwich University, USA
Training - National Defence College
- Director Certification Program No. 98/2008
- Finance for Non-financial Director No. 39/2008
- Thai Institute Of Directors Association
Position Independent Director and Chairman of the Audit Committee
Starting date 11 May 2011
   
Work Experience :
2014 - Present Internal Audit Committee, GL Leasing (Lao) Co., Ltd.
2014 - Present Deputy Chief, Office of the Minister of Defence
2014 - Present Independent Director & Chairman of Audit Committee, Thanaban Co., Ltd.
2011 - Present Independent Director & President of Audit Committee, Group Lease Pcl.
2009 - 2012 Specialist to the Office of the Permanent Secretary, Ministry of Defence / Deputy Chief, Office of the Minister of Defence
Independent Director and Audit Committee
Mr. Sonit Pichyangkul
Date of Birth 26 November 1950
Nationality Thai
Education - MA. (Economics), North Texas State University
- BA. (Economics), Thammasart University
Training - Director Certification Program No. 33/2005
- Thai Institute of Directors Association
Position Independent Director and Audit Committee
Starting date 11 May 2011
   
Work Experience :
2014 - Present Internal Audit Committee, GL Leasing (Lao) Co., Ltd.
2014 - Present Independent Director & Audit Committee, Thanaban Co.,Ltd.
2011 - Present Independent Director & Audit Committee, Group Lease Pcl.
2009 - 2013 Executive Director, Ekthana Engineering Co.,Ltd.
2007 - 2008 Vice President (Retail Credit), Thanachart Bank, Pcl.
2006 - Present Executive, Thaifilatex Pcl.
2004 - 2006 Senior Executive Vice President (Retail Credit), AIG Finance Plc.
1999 - 2004 Senior Executive Vice President (Hire Purchase) and Branch Admin, Kiatnakin Finance & Securities Pcl.
Independent Director and Audit Committee
Mr. Krit Phanratanamala
Date of Birth 19 June, 1968
Nationality Thai
Education - CFA Institute Chartered Financial Analyst, USA
- Master of Business Administration (Finance),University of Florida, USA
- Master of Science (Communication & Signal Processing), Imperial College London, England
- British Government Scholar
- Electrical Engineering, Chulalongkorn University
Training - Advanced Audit Committee Program No. 27/2009
- Director Certification Program No. 86/2007
- MFM 1/2009, MFR 9/2009, MIA 6/2009, MIR 7/2009
- Thai Institute of Directors Association
Position Independent Director and Audit Committee
Starting date 20 April, 2011
   
Work Experience :
2014 - Present Internal Audit Committee, GL Leasing (Lao) Co., Ltd.
2014 - Present Independent Director & Audit Committee, Thanaban Co., Ltd.
2011 - Present Independent Director & Audit Committee, Group Lease Pcl.
2011 - Present Director, Diamond Building Products Public Company Limited.
2008 - Apr. 2014 Independent Director & Audit Committee, Quality House Pcl.
2006 - Present Independent Director & Audit Committee, The Union Mosaic Industry Pcl.
2006 - 2013 Director, Sahathai Steel Pipe Public Company Limited
Independent Director and Audit Committee
Mr. Pholdej Therdphithakvanij
Date of Birth 29 August, 1968
Nationality Thai
Education - Doctor of Philosophy (civil Engineering) Lehigh University, USA
- Master of Construction Management Washington University, USA
- Master of Structure Engineering Washington University, USA
- Bachelor of Engineer (Civil) Chulalongkorn University
Training - Director Accreditation Program No. 89/2011
- Thai Institute of Directors Association
Position Independent Director and Audit Committee
Starting date 20 April, 2011
   
Work Experience :
2014 - Present Internal Audit Committee, GL Leasing (Lao) Co., Ltd.
2014 - Present Independent Director & Audit Committee, Thanaban Co., Ltd.
2012 - Present Director of Civil-structural Engineering, W. & Associates Consultants Co.,Ltd.
2011 - Present Independent Director & Audit Committee, Group Lease Pcl.
2007 - 2012 Deputy Managing Director, R.K.V Engineer Consultant Co., Ltd.
2006 - 2007 Duty Managing Director, IMMS Co., Ltd.
Director
Mr. Patrick T. Fisher
Age 37 years
Nationality U.S.A
Education Master of Business Administration, Northwestern University concentration in Finance, Marketing, Management and Strategy, Entrepreneurship
Position Director
Starting date 28 April, 2016
     
Work Experience :
Apr. 2016 - Present Director, Group Lease Pcl.
2008 - Present Creation Investments capital Management, LLC, Managing Partner, Chief Executive Officer & Founder
2004 - 2006 JP Morgan Chase & Company Global Account Executive, international Banking
2003 - 2004 JP Morgan Chase & Company, Chicago, IL Payable Products
2002 - 2003 JP Morgan Chase & Company, Beijing & HK, China Assistant Vice President, Global Trade & Treasury Services
2001 - 2002 Banc One Capital Markets, Chicago, IL Global Derivative Products
Chairman of Executive Committee, Chief Investor Relations Officer and Director
Mr. Tatsuya Konoshita
Date of Birth 22 March, 1972
Nationality Japanese
Education BA. (History), Osaka University, Japan
Position Chairman of Executive Committee, Chief Investor Relations Officer and Director
Starting date 20 April, 2011
     
Work Experience :
Jun. 2016 - Present Director, Group Lease Holdings Pte.Ltd.
Mar. 2016 - Present Director, Chairman of Executive Committee and Chief Investor Relations Officer, Group Lease Pcl.
Jan. 2016 - 2016 Director and Chief investor Relations Officer, Group Lease Pcl.
2013 - Present Representative Managing Director and CEO, Wedge Holdings Co.,Ltd.
2012 - Dec. 2015 Director and Chief Business Development Officer, Group Lease Pcl.
2011 - 2012 Director, Group Lease Pcl.
2011 - 2013 Representative Director and Chairman, Wedge Holdings Co.,Ltd.
2010 - Present Representative Managing Director, Asuka Foods Co.,Ltd.
2008 - Present Representative executive officer and CEO, Showa Holdings Co., Ltd.
2006 - 2011 Chairman of Executive Board, United Securities Pcl.
Director
Mr. Alain Dufes
Date of Birth 21 June, 1964
Nationality French
Education - Baccalauréat D‘Mathematics and Physical Sciences' MONTPELLIER Academy France
Position Director
Starting date 15 September, 2014
     
Work Experience :
Dec. 2016 - Present Director, Group Lease Pcl.
2014 - Present General Manager. GL Leasing (LAO) Co., Ltd.
Jun. 2011 - Jun. 2014 Managing Director, DUBUS Lao IT, Vientiane
Oct. 2000 - Jun. 2011 Portfolio and Asset Manager, DUBUS SA, Lille France Securities Company
Oct. 1999 - Jan. 2006 Asset Manager for Family Office, KALPA Ltd. CoNimes
Chief Operating Officer and Director
Mr. Muneo Tashiro
Date of Birth 16 September 1972
Nationality Japanese
Education Bachelor of Arts, Faculty of Literature, Osaka University
Position Chief Operating Officer and Director
Starting date 22 April, 2009
     
Work Experience :
Nov. 2016 - Present Director and Managing Director, Thanaban Co.,Ltd.
2014 - Present Director, GL Leasing (Lao) Co., Ltd.
2014 - Present Director, GL Finance Plc.
2014 - Nov. 2016 Director, Thanaban Co., Ltd.
2013 - Present Director, Group Lease Holdings Pte.Ltd.
2013 - Present Director, Wedge Holdings Co.,Ltd.
2011 - 2013 Director, Asuka Foods Co., Ltd.
2009 - Present Director, Group Lease Pcl.
2009 - Present Director, Engine Holdings Asia Pte.Ltd.
2008 - 2013 CEO (and Managing Director), Wedge Holdings Co., Ltd.
2007 - 2008 Senior Executive Director, Wedge Holdings Co., Ltd.
Director
Mr. Riki Ishigami
Age 37 years
Nationality Japanese
Education Bachelor of Law, Asia University, Tokyo, Japan
Position Director
Starting date 28 April, 2016
     
Work Experience :
Feb. 2016 - Present Commission (Director), PT Group Lease Finance Indonesia
Apr. 2016 - Present Director, Group Lease Pcl.
May 2015 - Present Chief Executive Officer, GL Finance Plc., Cambodia
May 2015 - Present Director, Cambodian People Micro Insurance Plc., Cambodia
Jul. 2014 - Present Director, Thanaban Company Limited, Bangkok, Thailand
Jul. 2014 - Present Director, GL Finance Plc., Cambodia
Oct. 2011 - May 2015 Chief Operating Officer, GL Finance Plc., Cambodia
Director
Mr. Yusuke Kozuma
Age 40 years
Nationality Japanese
Education Bachelor of Art Planning Department OSAKA UNIVERSITY OF ARTS, Osaka
Position Director
Starting date 28 April, 2016
     
Work Experience :
Apr. 2016 - Present Director, Group Lease Pcl.
2014 - Present Corporate Consultant, Group Lease Pcl.
2014 - Present HR & Admin. Manager, Group Lease Holdings Pte. Ltd.
2013 - Present Back Office Management Manager, Engine Holdings Asia Pte.Ltd.
2011 - Present Deputy CEO, GL Finance Plc., Cambodia
Chief Financial Officer and Director
Mr. Regis Martin
Age 34 years
Nationality French
Education - Master of Art in International Business, Master/DESS 212,
University Paris IX Dauphine
- Exchange program with the University of Chicago,
international economics
- Bachelor and Master of Science in Applied Economics,
University Paris IX Dauphine
Position Chief Financial Officer and Director
Starting date 28 April, 2016
     
Work Experience :
Feb. 2016 - Present Commissioner (Director), PT Group Lease Finance Indonesia
Apr. 2016 - Present Director and Chief Financial Officer, Group Lease Pcl.
2015 - Present Chief Financial Officer, Group Lease Holdings Pte Ltd
2015 - Present Finance Director & Business Development Manager, Group Lease Pcl.
2014 - 2015 Business Performance Manager, GL Finance Plc.
2009 - 2014 Finance and Investment Portfolio Manager, Devenco
2008 - 2009 Senior auditor, Morison Kak & Associés
2006 - 2008 Auditor, Price Waterhouse Coopers, Paris
2005 - 2006 Sales forecast controller, L’Oreal, Paris
2004 Ministry of Economy and Finance –International Macroeconomics and Econometrics department