
Mr. Pailin Chuchottaworn
Chairman of the Board / Independent Director (Non-Executive Director)

Gen. Prachaphat Vatchanaratana
Independent Director / Member of the Corporate Governance and Sustainability Committee (Non-Executive Director)

Gen. Santipong Thampiya
Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Risk Management Committee (Non-Executive Director)

Mrs. Nicha Hiranburana Thuvatham
Independent Director / Member of the Corporate Governance and Sustainability Committee / Member of the Audit Committee (Non-Executive Director)

Mr. Chalermphol Pensoot
Independent Director / Chairman of the Audit Committee (Non-Executive Director)

Mr. Somchai Meesen
Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Audit Committee (Non-Executive Director)

Mr. Noppadol Pinsupa
Director / Member of the Nomination and Remuneration Committee / Chairman of the Risk Management Committee (Non-Executive Director)

M.L. Peekthong Thongyai
Director (Non-Executive Director)

Mr. Wuttikorn Stithit
Director / Member of the Nomination and Remuneration Committee (Non-Executive Director)

Mr. Kongkrapan Intarajang
Director / Member of the Risk Management Committee (Non-Executive Director)

Mr. Bandhit Thamprajamchit
Director (Non-Executive Director)

Mrs. Pantip Sripimol
Director / Member of the Corporate Governance and Sustainability Committee (Non-Executive Director)

Miss Pannalin Mahawongtikul
Director (Non-Executive Director)

Mr. Worawat Pitayasiri
Director / Secretary to the Board / Member of the Risk Management Committee / President and Chief Executive Officer (Executive Director)