| Mr. Teeranut Thangsatapornpong |
Director, Independent Director, Audit Committee, Chairman of Risk Management Committee, Nomination and Remuneration Committee and Chairman of the Corporate Governance Committee |
| Mr. Suksan Yasasin |
Vice Chairman of the Board, Risk Management Committee, Corporate Governance Committee, Nomination and Remuneration Committee, Chairman of Executive Committee and Chief Executive Officer |
| Mrs. Pim Pattamasing Na Ayuthaya |
Director, Risk Management Committee, Corporate Governance Committee, Executive Committee and Managing Director of Executive Support
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