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