Mr.Suthep Pongpitak

Chairman of the Board /
Chairman of the Audit Committee

Mr. Nimit Wongjariyakul

Chairman of the Executive Committee / Director

Mr. Chavapas Ongmahutmongkol

Chief Executive Officer / Chief Investment Officer / Director

Mrs. Apinya Budsaratrakool

Director

Miss. Araya Putthipongthorn

Audit Committee / Independent Director

Mrs. Naparat Sihanatkathakul

Director

Miss. Onurai Sukhontahiran

Acting Chief Financial Officer / Company Secretary

Mr. Wanchai Raksirivorakul

Audit Committee / Independent Director