Mr. Somchainuk Engtrakul

Director / Chairman of the Board of Directors / Chairman of the Executive Committee

Mr. Prasit Damrongchai

Independent Director / Deputy Chairman / Chairman of the Audit Committee

Mr. Sima Simananta

Independent Director / Chairman of the Nomination, Remuneration and Human Resource Management Committee / Chairman of the Corporate Governance and Sustainability Committee

General Somchai Dhanarajata

Director / Deputy Chairman of the Executive Committee

Miss Panida Makaphol

Director / Member of the Corporate Governance and Sustainability Committee

General Tienchai Rubporn

Director / Member of the Executive Committee

Mrs. Pantip Sripimol

Independent Director / Member of the Audit Committee

Captain Dr. Charkrit Soucksakit

Independent Director / Member of the Nomination, Remuneration and Human Resource Management Committee

Mr. Yuttana Yimgarund

Independent Director / Member of the Audit Committee

Mrs. Orakul Suebsiri

Director / Member of the Executive Committee

Somporn Suebthawilkul, Ph.D.

Director / Member of the Executive Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Risk Management Committee / Chief Executive Officer

Mrs. Nonglux Iamchote

Company Secretary / Secretary to the Board of Directors / Secretary to the Corporate Governance and Sustainability Committee / Secretary to the Nomination, Remuneration and Human Resource Management Committee