Board of Directors

Mr. Surin Osathanugrah

Chairman of the Board of Directors and
Authorized Directors

Mrs. Kannikar Chalitaporn

Vice Chairperson of the Board of Directors and Chairperson of the Executive Committee

Mr. Somprasong Boonyachai

Independent Director, Vice Chairman of the Board of Directors and Chairman of the Nomination, Remuneration and Corporate Governance Committee

Mr. Ratch Osathanugrah

Vice Chairman of the Board of Directors and Authorized Director

Mr. Petch Osathanugrah

Vice Chairman of the Board of Directors and Authorized Director

Mr. Pratharn Chaiprasit

Director, Senior Vice Chairman of the Executive Committee and Authorized Director

Mr. Thana 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 and Member of the Nomination, Remuneration and Corporate Governance Committee and
Authorized Director

Mrs. Wannipa Bhakdibutr

Director, Member of the Executive Committee, Member of the Risk Management Committee,
Chief Executive Officer and Authorized Director

Mr. Salin Pinkayan

Director, Member of the Executive Committee and Member of the Risk Management Committee

Ms. Penchun Jarikasem

Independent Director and Chairperson of
the Audit Committee

Mr. Krirk Vanikkul

Independent Director and Member of
the Audit Committee

Mrs. Sinee Thienprasiddhi

Independent Director and Member of
the Audit Committee

Mr. Charamporn Jotikasthira

Independent Director and Chairman of
the Risk Management Committee

General Surapong Suwana-adth

Independent Director and Member of the Nomination, Remuneration and Corporate Governance Committee

Mrs. Porntida Boonsa

Director, Member of the Executive Committee, Member of the Risk Management Committee, Chief Operating Officer and Group Chief Financial Officer