Ms.Thipawan Uthaisang

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

Dr.Thanet Norabhoompipat

Board of Directors/ Independent Director/The Strategic, Risk and Corporate Sustainability Committee

Ms.Nardrerdee Arj-harnwongse

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

Mr.Pirachai Bencharongkul

Independent Director/ Board of Directors/Audit Committee/ Corporate Governance Nomination and Remuneration Committee/ The Investment Committee

Mr.Pramote Santiwattana

Board of Directors/ Chairman of the Strategic, Risk and Corporate Sustainability Committee

Mr.Thongchai Tansutat

Board of Directors/ The Strategic, Risk and Corporate Sustainability Committee

Mr.Vorravuth Tangpiroonthum

Board of Directors/ Chairman of the Investment Committee/ The Strategic, Risk and Corporate Sustainability Committee

Mr.Vachara Vitayatanagorn

Board of Directors/ The Investment Committee

Mr.Pachai Chanpitakasa

Board of Directors/ The Investment Committee/ The Strategic, Risk and Corporate Sustainability Committee