Name	Position
Mr. Chanon Chotevijit	Director, Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee
Air Chief Marshal Arnon Jarayapant	Director, Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee
Mr. Teeranut Thangsatapornpong	Director, Independent Director, Audit Committee, Chairman of Risk Management Committee, Nomination and Remuneration Committee and Chairman of the Corporate Governance Committee