| Mr. Teeranut Thangsatapornpong |
Audit Committee, Independent Director, Director, Nomination and Remuneration Committee, Chairman of Risk Management Committee, and Chairman of the Corporate Governance Committee |
| Mr. Suksan Yasasin |
Vice Chairman of the Board, Risk Management Committee, Corporate Governance Committee, Chairman of Executive Committee, Nomination and Remuneration Committee, Chief Executive Officer, and ActingBusiness Development Managing Director |
| Ms. Siriphan Juntip |
Director, Risk Management Committee, Corporate Governance Committee, Executive Director, and Managing Director of Management Support Division
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