MR. NOPPOL
MILLINTHANGGOON

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

MR. PRADEJ
KITTI-ITSARANON

Chairman of the Executive Committee
Director

MS. NANTIDA
KITTI-ITSARANON

Member of Executive Committee
Member of the Risk Management Committee
Member of the Nomination and Remuneration Committee
Director

MR. KAMTORN
KITTIITSARANON

Director

MS. ANISHA
ASIANO

Member of the Audit Committee
Member of the Nomination and Remuneration Committee
Independent Director

MR. AMNUAYCHAI
SUWANSOONTHORN

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

MR. NUTTPASINT
CHET-UDOMLAP

Chief Executive Officer
Member of the Executive Committee
Director

DR. CHATCHAI
PAYUHANAVEECHAI

Chairman of the Nomination and Remuneration Committee
Director

MR. NUMCHAI
LOWATTANATAKUL

Chairman of the Audit Committee
Independent Director

DR. NARONG
JENNARONGSAK

Director

MR. PUWASSITT
CHET-UDOMLAP

Director