Mr.Suthep Pongpitak

Chairman of the Board / Chairman of the Audit Committee

Mr. Nimit Wongjariyakul

Chairman of the Executive Board / Executive Director

Mr. Chavapas Ongmahutmongkol

Chief Executive Officer / Chief Investment Officer / Executive Director

Miss. Araya Putthipongthorn

Independent Director / Audit Committee Member

Mrs. Naparat Sihanatkathakul

Executive Director

Dr. Triroj Virojtriratana

Executive Director

Mrs.Kanokjit Lertprasopsuk

Independent Director / Audit Committee Member

Miss. Onurai Sukhontahiran

Acting Chief Financial Officer / Company Secretary