Mr. Kiyotaka Nakamura

Vice Chairman, and Member of Nomination and Remuneration Committee  

Mr. Suchart Thammapitagkul

Independent Director and Chairman of Audit Committee  

Mr. Anant Leetrakul

Independent Director and Member of Nomination and Remuneration Committee  

Prof. Dr. Uthai Tanlamai

Independent Director, Chairman of Risk Management and Corporate Governance Committee, and Member of Audit Committee  

Assc. Prof. Dr. Kamales Santivejkul

Independent Director, Member of Risk Management and Corporate Governance Committee, Member of Audit Committee, and Member of Nomination and Remuneration Committee      

Dr. Charn Tharawas

Independent Director, Member of Nomination and Remuneration Committee, Member of Risk Management and Corporate Governance Committee    

Mr. Thanakorn Charlee

Director, Executive Committee, Chief Operating Officer and Member of Risk Management and Corporate Governance Committee  

Mr. Sirisak Tirawattanangkul

Chairman