Mr. Pailin Chuchottaworn

Chairman of the Board / Independent Director (Non-Executive Director)

Mr. Kurujit Nakornthap

Independent Director / Chairman of the Corporate Governance Committee / Member of the Audit Committee (Non-Executive Director)

Maj.Gen. Chaowalek Chayansupap

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee (Non-Executive Director)

Mrs. Nicha Hiranburana Thuvatham

Independent Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mrs. Saowanee Kamolbutr

Independent Director / Chairman of the Audit Committee (Non-Executive Director)

Mr. Somchai Meesen

Independent Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mr. Pongpun Amornvivat

Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mr. Wittawat Svasti-Xuto

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

Mr. Atikom Terbsiri

Director / Member of the Nomination and Remuneration Committee (Non-Executive Director)

Mr. Wuttikorn Stithit

Director (Non-Executive Director)

Mr. Kongkrapan Intarajang

Director / Member of the Risk Management Committee (Non-Executive Director)

Mr. Toasaporn Boonyapipat

Director (Non-Executive Director)

Mr. Wirat Uanarumit

Director / Member of the Risk Management Committee (Non-Executive Director)

Mr.Pakorn Apaphant

Independent Director / Member of the Risk Management (Non-Executive Director)

Mr. Worawat Pitayasiri

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