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, 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,Independent Director
     
6. Mr. Somnuik Thanasarn Director, Executive Director, Managing Director and Member of the Risk Management Committee
     
7. Mr. Vittawat Akarapongpisak Director, Executive Director, Deputy Managing Director and Member of the Risk Management Committee
     
8. Mr. Anan Manatchinapisit Company Secretary