Mr. Viset Choopiban
Independent Director and Chairman of the Board of Directors

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

Mr. Sommai Phasee
Independent Director and Member of the Audit 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

Mr. Sarath Ratanavadi
Director and Chief Executive Officer

Mrs. Porntipa Chinvetkitvanit
Director, President and Deputy Chief Executive Officer

Mr. Boonchai Thirati
Director and Executive Director

Ms. Yupapin Wangviwat
Director, Executive Director and Chief Financial Officer

Mrs. Chotikul Sookpiromkasem
Director