Mr.Suthep Pongpitak

Chairman of the Board /
Chairman of the Audit Committee

Mr. Nimit Wongjariyakul

Chairman of the Executive Committee / Chief Executive Officer / Director

Mr. Chavapas Ongmahutmongkol

Chief Investment Officer / Director

Mrs. Apinya Budsaratrakool

Director

Miss. Araya Putthipongthorn

Audit Committee / Independent Director

Mrs. Naparat Sihanatkathakul

Director

Mr. Wanchai Raksirivorakul

Audit Committee / Independent Director

Mr. Somchai Wutthisat

Company Secretary / Director