Mr. Vichan Amornrojanawong

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

Mr. Poonsawat Phoaprapat

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

Ms. Nangnoi Charoenthaveesub

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

Mr. Songtham Phianpattanawit

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

Mrs. Suwanna Mahakanjana

Director / Corporate Governance and Sustainability Committee