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

Mr. Natthaphon Inprakhon

• Chairman of the Risk Management working group
• Assistant Deputy Chief Executive Officer of Supply Chain