
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)

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

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

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

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

Mr.Pakorn Apaphant
Independent Director / Member of the Risk Management (Non-Executive Director)

Mr. Noppadol Pinsupa
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. Lavaron Sangsnit
Director / Member of the Corporate Governance Committee (Non-Executive Director)

Mr. Wirat Uanarumit
Director / Member of the Risk Management Committee (Non-Executive Director)

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