
Mr. Prasert Bunsumpun
Independent Director
Chairman of the Board
Chairman of the Nomination and Compensation Committee

Mr. Threekwan Bunnag
Independent Director
Chairman of Audit Committee
Chairman of Risk Committee

Mr. Chatchaval Jiaravanon
Independent Director
Member of the Nomination and Compensation Committee

Mr. Sopon Punyaratabandhu
Independent Director
Member of the Audit Committee
Chairman of Corporate Governance and
Sustainable Development Committee

Mr. Ralph Robert Tye
Independent Director
Member of the Audit Committee
Member of Corporate Governance and
Sustainable Development Committee

Mr. Chatchawal Eimsiri
Director
Member of Nomination and Compensation Committee
Member of Corporate Governance and
Sustainable Development Committee

Mr. Somchai Siripanyanon
Director