Mr.Kamthorn Udomritthiruj

Chairman of the Board of Directors, Audit Committee and Independent Director

Mr.Jormsup Lochaya

Vice Chairman of the Board of Directors, Director of Risk Management Committee, Chief Executive Officer and Authorized Director of the Company

Mr. Weerasak Sutantavibul

Vice Chairman of the Board of Directors, Chairman of Audit Committee and Independent Director

Pol. Lt. Gen. Piya Sorntrakul

Chairman of Risk Management Committee and Independent Director

Miss Trithip Sivakriskul

Vice Chairman of Audit Committee and Independent Director

Miss Sunsiri Chaijareonpat

Vice Chairman of Risk Management Committee and Independent Director

Miss Warinthip Chaisungka

Director

Mrs. Kulchalee Nuntasukkasem

Director and Chief Financial Officer