01 Adm. Apichart Pengsritong
Chairman / Independent Director / Chairman of the Audit Committee
02 Mr. Surachai Chompoopaisorn
Independent Director / Chairman of the Nomanation and Remuneration Committee / Audit Committee
03 Mr. Preecha Boonyakida
Independent Director / Chairman of the Risk Management Committee / Audit Committee / Nomanation and Remuneration Committee
04 Mrs. Titiya Pongpanwatana
Independent Director / Audit Committee / Risk Management Committee