1. Mr. Wanchai Ampungard Chairman of the Board of Directors, Chairman of the Audit Committee, Independent Director and Member of the Nomination and Compensation Committee
2. Mr. Prasarn Akarapongpisak Director, Managing Director, Executive Chairman and Chairman of the Risk Management Committee
3. Mr. Teera Na Wangkanai Director, Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee
4. Mr. Lert Nitheranont Director, Audit Committee, Independent Director and Member of the Nomination and Compensation Committee
5. Mr. Anurut Vongvanij Director
6. Mr. Anan Manatchinapisit Director, Executive Director, Deputy Managing Director, Member of the Risk Management Committee and Company Secretary
7. Mr. Somnuik Thanasarn Director, Executive Director, Deputy Managing Director, Member of the Risk Management Committee and Sales Marketing Manager