Chairman (Non-executive Director)

Mr. Banterng Tantivit

Vice Chairman and Chairman of the Executive Committee (Executive Director)

Mr. Suphadej Poonpipat

Chairperson of the Audit Committee and Member of the Nomination

Remuneration

and Corporate Governance Committee (Independent Director)

Mrs. Siripen Sitasuwan

Chairman of the Nomination

Remuneration

and Corporate Governance Committee and Member of the Audit Committee (Independent Director)

Mr. Tiraphot Vajrabhaya

Member of the Audit Committee and Member of the Risk Oversight Committee (Independent Director)

Mrs. Salinee Wangtal

Chairman of the Risk Oversight Committee (Independent Director)

Dr. Thanachart Numnonda

Member of the Nomination

Remuneration and Corporate Governance Committee and Member of the Risk Oversight Committee (Independent Director)

Mr. Vichit Yanamorn

Vice Chairperson of the Executive Committee (Executive Director)

Ms. Suvarnapha Suvarnaprathip

Vice Chairperson of the Executive Committee (Executive Director)

Mr. Somjate Moosirilert

Member of the Executive Committee

Member of the Risk Oversight Committee and Chief Executive Officer (Executive Director)

Mr. Perapart Meksingvee