Mr. Kittsanan Kittamaytrapemadej

Chairman of the Corporate Governance & Sustainable Development Committee
Vice Chairman of the Board of Director
Vice Chairman of the Executive Committee
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee

Mr. Kampanart Lohacharoenvanich

Independent Director
Chairman of the Audit Committee

Mr. Saran Supaksaran

Independent Director
Member of the Audit Committee
Chairman of the Risk Management Committee

Mr. Tawatchai Sudtikitpisan

Independent Director
Member of the Audit Committee

M.L.Thongmakut Thongyai

Director
Member of the Nomination and Remuneration Committee

Mr. Virasak Sutanthavibul

Director

Mr. Sornsak Somwattana

Director
Chairman of the Executive Committee
Chief Executive Officer

Mr. Jiradej Nusthit

Director
Member of the Executive Committee
Member of the Risk Management Committee
Member of the Corporate Governance & Sustainable Development Committee
Executive Vice President of Financial
Group and Chief Financial Officer

Mr. Vichien Jearkjirm

Chairman of the Board of Directors
Chairman of the Nomination and Remuneration Committee