 
                        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
 
        