Mr. Prasert Bunsumpun

Independent Director
Chairman of the Board
Chairman of the Nomination and Compensation Committee

Ms. Nitaya Direksathapon

Independent Director
Chairman of the Audit Committee

Ms. Phonpimol Pathomsak

Independent Director
Chairman of the Risk Management Committee
Member of the Audit Committee
Member of the Corporate Governance and Sustainable Development Committee

Dr. Petch Chinabutr

Director
Chairman of the Corporate Governance and Sustainable Development Committee
Member of the Audit Committee
Member of the Risk Management Committee

Mr. Chatchawal Eimsiri

Director
Member of the Nomination and Compensation Committee
Member of the Corporate Governance and Sustainable Development Committee

Mr. Chatchaval Jiaravanon

Independent Director
Member of the Nomination and Compensation Committee

Mr. Sutee Losoponkul

Director
Member of the Risk Management Committee

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