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Mr. Tawatchai Cheevanon

Independent Director/ Chairman of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee

Mr. Chintapun Dansubutra

Independent Director/ Chairman of the Audit Committee / Member of the Corporate Governance and Sustainability Committee

Prof. Dr. Bundhit Eua-Arporn

Independent Director / Chairman of the Nomination and Remuneration Committee

Mr. Vuttikrai Leewiraphan

Independent Director / Enterprise Risk Management Committee

Mr. Tawatchai Cheevanon

Independent Director/ Chairman of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee

Prof. Dr. Parichart Sthapitanonda

Independent Director/ Member of the Audit Committee / Member of the Corporate Governance and Sustainability Committee

Mr. Teerachun Bunsith

Independent Director

Police Lieutenant General Jirabhop Bhuridej

Independent Director/ Member of the Enterprise Risk Management Committee

Mr. Supat Metheeworapote

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

Miss Nantika Thangsuphanich

Director / Member of the Corporate Governance and Sustainability Committee

Miss Pattaralada Sa–Ngasang

Director / Member of the Enterprise Risk Management Committee