Mr. Chakrit Tachanaparak

Independent Director / Chairman of Nomination and Remuneration 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

Ms. Nangnoi Charoenthaveesub

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

Mr. Chaiyanandh Lapitananuvat

Vice Chairman / Executive Committee / the Nomination and Remuneration Committee