
Mr. Somprasong Boonyachai
Independent Director, Chairman of the Board of Directors and Chairman of the Nomination, Remuneration and Corporate Governance Committee

Mr. Surin Osathanugrah
Honorary Chairman of the Board of Directors and
Authorized Directors
Authorized Directors

Mrs. Kannikar Chalitaporn
Vice Chairperson of the Board of Directors and Chairperson of the Executive Committee

Mr. Ratch Osathanugrah
Vice Chairman of the Board of Directors and Authorized Director

General Surapong Suwana-adth
Independent Director, Vice Chairman of the Board of Directors and Member of the Nomination, Remuneration and Corporate Governance Committee

Ms. Penchun Jarikasem
Independent Director and Chairperson of
the Audit Committee
the Audit Committee

Mr. Krirk Vanikkul
Independent Director and Member of
the Audit Committee
the Audit Committee

Mrs. Sinee Thienprasiddhi
Independent Director and Member of
the Audit Committee
the Audit Committee

Mr. Charamporn Jotikasthira
Independent Director and Chairman of
the Risk Management Committee
the Risk Management Committee

Mr. Thana Chaiprasit
Director, Senior Vice Chairman of the Executive Committee and Authorized Director

Mr. Pratharn Chaiprasit
Director, Senior Vice Chairman of the Executive Committee and Authorized Director

Mr. Tasharin Osathanugrah
Director, Vice Chairman of the Executive Committee and Authorized Director

Mr. Niti Osathanugrah
Director, Member of the Executive Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Member of Risk Management Committee and Authorized Director

Mr. Salin Pinkayan
Director, Member of the Executive Committee and Member of the Risk Management Committee

Mr. Natee Osathanugrah
Director

Mrs. Wannipa Bhakdibutr
Director, Member of the Executive Committee, Member of the Risk Management Committee,
Chief Executive Officer and Authorized Director
Chief Executive Officer and Authorized Director

Mrs. Porntida Boonsa
Director, Member of the Executive Committee, Member of the Risk Management Committee, Chief Operating Officer and Group Chief Financial Officer