Mr. Plew Trivisvavet

- Chairman of the Board of Directors

Mr. Narong Sangsuriya

- Director
- Chairman of the Executive Committee

Mr. Techapit Sangsingkeo

- Independent Director
- Chairman of the Audit Committee
- Chairman of the Risk Management Committee
- Member of the Corporate Governmance Committee

Mr. Phairuch Mekarporn

- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of the Corporate Governance Committee

Mr. Somnuk Chaidejsuriya

- Independent Director
- Chairman of the Corporate Governance Committee
- Member of the Audit Committee

Mr. Prasert Marittanaporn

- Director
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee

Dr. Sombat Kitjalaksana

- Director
- Executive Director

Mr. Suvich Pungchareon

- Director
- Executive Director

Tomoaki Matsumoto

- Director
- Executive Director
- Member of the Risk Management Committee

Mr. Yoshio Kometani

- Director
- Member of the Nomination and Remuneration Committee

Mr. Sompodh Sripoom

- Director
- Executive Director
- Member of the Corporate Governance Committee
- Member of the Risk Management Committee