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

Mrs. Kannikar Chalitaporn
Vice Chairman of the Board of Directors, Chairman of the Executive Committee, Chairman of the Investment Committee

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

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

Mr. Thana Chaiprasit
Vice Chairman of the Board of Directors

Ms. Penchun Jarikasem
Independent Director, Chairman of the Audit Committee

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

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

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

Ms. Camille Ma
Independent Director, Member of the Risk Management Committee, and Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee

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

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

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

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

Mr. Natee Osathanugrah
Director

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

Mrs. Sirivipa Supantanet
Independent Director, Member of the Audit Committee and Member of the Risk Management Committee