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Mr. Somchai Lertsutiwong

Chairman/ Independent Director

Prof. Dr. Parichart Sthapitanonda

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

คุณสมชาย-รังษีธนานนท์

Mr. Somchai Rungsrithananon

Independent Director / Member of the Corporate Governance and Sustainability Committee

พล.อ.อ.-ระวิน-ถนอมสิงห์

Air Chief Marshal Rawin Thanomsingha

Independent Director / Member of the Corporate Governance and Sustainability Committee

Prof. Dr. Bundhit Eua-Arporn

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

คุณดนุชา พิชยนันท์

Mr. Danucha Pichayanan

Independent Director / Chairman of the Enterprise Risk Management Committee

Mr. Chaya Chandavasu

Director / Member of the Corporate Governance and Sustainability Committee

Mr. Supat Metheeworapote

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

Miss Nantika Thangsuphanich

Director / Member of the Enterprise Risk Management Committee

Miss Pattaralada Sa–Ngasang

Director / Member of the Nomination and Remuneration Committee / Member of the Enterprise Risk Management Committee

Mr. Tibordee Wattanakul

Director / Member of the Nomination and Remuneration Committee