Name	Position
Air Chief Marshal Arnon Jarayapant	Director, Independent Director, Chairman of 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
Mrs. Rosporn Sooksomporn	Director, Independent Director and Audit Committee