Ms. Nangnoi Charoenthaveesub

Independent Director / Chairman of Audit Committee / Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee

Mr. Poonsawat Phoaprapat

Independent Director / Co-Chairman of Corporate Governance and Sustainability Committee / Audit Committee / Information Technology Committee

Mr. Chakrit Tachanaparak

Independent Director / Chairman of Nomination and Remuneration Committee / Audit Committee / Information Technology Committee