Mr. Suthep Liumsirijarern

Chairman of The Board of Directors / Independent Director

Mr. Numchai Lowattanatakul

Vice Chairman / Independent Director / Member of The Audit Committee / Chairman of The Corporate Governance and Social Responsibility Committee / Chairman of The Human Resource and Remuneration Committee

Mr. Sorasuk Saensombat

Independent Director / Member of The Audit Committee / Member of The Corporate Governance and Social Responsibility Committee

Ms. Sureeporn Udompolvanich

Director / Chief Executive Officer

Mr. Prachuab Ujjin

Director / Member of The Corporate Governance and Social Responsibility Committee / Chairman of The Risk Management Committee / Chairman of The Investment Committee

POL. MAJ. GEN. Prayont Lasua

Director / Member of The Human Resource and Remuneration Committee / Member of The Risk Management Committee

Mr. Thanarath Thanavutwatthana

Director

Mr. Chotiphun Tiaviwat

Director

Mr. Poonsuk Tochanakarn

INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE

Mr. Sunun Keeratiwattanapisarn

INDEPENDENT DIRECTOR / AUDIT COMMITTEE

Corporate Secretary