Dr. Chaiyawat Wibulswasdi

Independent Director / Chairman of The Board

Mr. Tong Dhiranusornkit

Vice Chairman / Chairman of Executive Committee

Mr. Chaiyanandh Lapitananuvat

Vice Chairman / Executive Committee / the Nomination and Remuneration Committee

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. Songtham Phianpattanawit

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

Mr. Chakrit Tachanaparak

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

Mr. Vichan Amornrojanawong

Co-Chairman of Corporate Governance and Sustainability Committee / Director / Executive Committee

Mr. Damrong Vipawatanakul

Director / Executive Committee

Mrs. Suwanna Mahakanjana

Director / Corporate Governance and Sustainability Committee

Mr. Damrongchai Vipawatanakul

Director / Executive Committee / Information Technology Committee / Chief Executive Officer and Managing Director

Mr. Thawach Dhiranusornkit

Director / Executive Committee / Deputy Managing Director- Supporting Function