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, Chief Executive Officer and Chairman of the Risk Management Committee
     
3. Mr. Teera Na Wangkanai Director, Member of the audit committee, Independent Director and Chairman of the Nomination and Compensation Committee
     
4. Mr. Lert Nitheranont Director, Member of the audit committee, Independent Director and Member of the Nomination and Compensation Committee
     
5. Mr. Anurut Vongvanij Director, Independent Director
     
6. Mr. Vittawat Akarapongpisak Director, Executive Director, Deputy Managing Director, Member of the Risk Management Committee and Company Secretary