Name	Position
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