Professor Dr. Supot Teachavorasinskun

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

Gen. Prachaphat Vatchanaratana

Independent Director / Member of the Corporate Governance and Sustainability Committee / Member of the Audit 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. Sarawut Kaewtathip

Independent Director (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)

Mr. Tibordee Wattanakul

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)