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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

Mr. Prachuab Ujjin

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

Mr. Chotiphun Tiaviwat

Director / Member of The Investment Committee

Mr. Poonsuk Tochanakarn

Independent Director / Chairman of
The Audit Committee

Ms. Sureeporn Udompolvanich

Director / Chief Executive Officer

Ms.Kochakorn Ruksasuk

Corporate Secretary