Mr.Suthep Pongpitak

Chairman of the Board / Chairman of the Audit Committee

Mr. Nimit Wongjariyakul

Chairman of the Executive Board / Executive Director / Vice Chairman of the Board of Directors

Mr. Chavapas Ongmahutmongkol

Chief Executive Officer / Chief Investment Officer / Executive Director

Miss. Araya Putthipongthorn

Independent Director / Audit Committee Member

Mrs. Naparat Sihanatkathakul

Executive Director

Air Vice Marshal Dr. Triroj Virojtriratana

Executive Director

Miss. Onurai Sukhontahiran

Acting Chief Financial Officer / Company Secretary