Professor Dr. Supot Teachavorasinskun

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

Gen. Prachaphat Vatchanaratana

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

Mr. Distat Hotrakitya

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. Somchai Meesen

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

Mr. Sarawut Kaewtathip

Independent Director (Non-Executive Director)

Assistant Professor Dr. Pareena Srivanit

Independent Director (Non-Executive Director)

Mr. Somsak Anuntawat

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

Mr. Buranin Rattanasombat

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

Mr. Prasong Intaranongpai

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

Mr. Cherdchai Boonchoochauy

Director (Non-Executive Director)

Mr. Rathakorn Kampanathsanyakorn

Director (Non-Executive Director)

Mr. Bandhit Thamprajamchit

Director (Non-Executive Director)

Mr. Toasaporn Boonyapipat

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

Mr. Worawat Pitayasiri

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