1. Mr. Wanchai Ampungard Chairman of the Board of Directors, Independent Director, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee       2. Mr. Prasarn Akarapongpisakdi Director, Chief Executive Officer, and Chairman of the Executive Committee       3. Mr. Vichaphol Akarapongpisakdi Director, Managing Director, Member of the Executive Committee,and Member of the Risk Management Committee       4. Mr. Teera Na Wangkanai Director, Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee       5. Mr. Lert Nitheranont Director, Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee       6. M.L. Chandchutha Chandratat Director, Independent Director, and Member of the Audit Committee       7. Mr. Anurut Vongvanij Director, Independent Director       8. Mr. Vittawat Akarapongpisak Director, Deputy Managing Director, Member of the Executive Committee, and Company Secretary