| 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, Chief Executive Officer, and ActingBusiness Development Managing Director |
| Ms. Siriphan Juntip |
Director, Risk Management Committee, Corporate Governance Committee, Executive Director and Managing Director of Asset Management Department |