Mr. Viset Choopiban
Independent Director and Chairman of the Board

Mr. Kasem Snidvongs
Independent Director and Chairman of the Audit Committee

Mr. Sommai Phasee
Independent Director, Member of the Audit Committee and Chairman of the Sustainability and Risk Management Committee

Dr. Raweporn Kuhirun
Independent Director and Member of the Audit Committee

Mr. Vinit Tangnoi
Independent Director and Member of the Audit Committee

Mr. Santi Boonprakub
Independent Director and Member of the Sustainability and Risk Management Committee

Mr. Sarath Ratanavadi
Director, Vice Chairman of the Board and Chief Executive Officer

Mrs. Porntipa Chinvetkitvanit
Director, Member of the Sustainability and Risk Management Committee and Deputy Chief Executive Officer

Mr. Boonchai Thirati
Director and Executive Director

Ms. Yupapin Wangviwat
Director, Member of the Sustainability and Risk Management Committee, Executive Director and Chief Financial Officer

Mrs. Chotikul Sookpiromkasem
Director