
Mr. Adisak Sukumvitaya
Chairman of the Board / Member of Nomination and Remuneration Committee

Mr. Kittipong Kanokvilairat
Chairman of Risk Management Committee / Member of Executive Committee / Chief Executive Officer

Mr. Chan Itthithavorn
Chairman of Audit Committee / Independent Director / Member of Nomination and Remuneration Committee

Mr. Bibit Bijaisoradat
Chairman of Nomination and Remuneration Committee / Member of Audit Committee / Independent Director

Mr. Preecha Prakobkit
Independent Director / Member of Audit Committee

Mr. Vorayos Thongtan
Director

Mr. Piya Pong-acha
Chairman of Executive Committee / Director

Ms. Nonglak Laksanapokin
Vice Chairman of Executive Committee / Director / Member of Risk Management Committee