Mr. Maroj Vananun

• Chairman of the Board
• Independent Director
• Audit Committee Member
• Nomination and Remuneration Committee Member

Mr. Khajit Chatchavanich

• Independent Director
• Director
• Audit Committee Member
• Chairman of the Risk Management Committee

• Director
• Chairman of the Corporate Governance and Sustainability Committee

Mr. Surin Sahachatophokanan

• Director

• Risk Management Committee Member

• Nomination and Remuneration Committee Member

• Corporate Governance and Sustainability Committee Member
  Chairman of the Executive Committee

Mrs. Suphin Meechoochip

• Director
• Executive Committee Member

Mr. Kriengkrai Kripngarn

• Director