Mr. Chanitr Charnchainarong

• Chairman of the Board of Directors
• Independent Director

Mr. Ronachit Jinadit

• Director
• Audit Committee
• Independent Director
• Nomination and Sustainable Development Committee

Mr. Tepakul Poonlarp

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

Mrs. Chanatip Weerasubpong

• Director
• Nomination and Sustainable Development Committee
• Audit Committee
• Risk Management Committee
• Independent Director

Mr. Chuwit Jungtanasomboon

• Director
• Chairman of the Executive Committee
• Chief Executive Officer
• Risk Management Committee
• Nomination and Sustainable Development Committee

Mr. Sakchai Jongstapongpun

• Director
• Executive Committee
• Risk Management Committee
• Deputy Chief Executive Officer of Accounting and Finance Management

Miss Py Attpisarn

• Director
• Executive Committee
• Deputy Chief Executive Officer of Business Development