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Board of Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee Risk Management Committee Executive Committee Brand Committee

MR. KITTIPOL PRAMOJ NA AYUDHYA

CHAIRMAN / INDEPENDENT DIRECTOR / CHAIRMAN OF RISK MANAGEMENT COMMITTEE

MRS. PATRAPORN MILINDASUTA

CHAIRPERSON OF CORPORATE GOVERNANCE COMMITTEE / AUDIT COMMITTEE MEMBER

MRS. PEERAMARN WARUNPANTULAK

CHAIRPERSON OF AUDIT COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER

MR. AKARIN PHUREESITR

CHAIRPERSON OF NOMINATION AND REMUNERATION COMMITTEE / RISK MANAGEMENT COMMITTEE MEMBER

MR. NATHASORN BOONTANORM

AUDIT COMMITTEE MEMBER / CORPORATE GOVERNANCE COMMITTEE MEMBER

MR. TANAPONG CHIRAPANIDCHAKUL

CHAIRPERSON OF EXECUTIVE COMMITTEE / NOMINATION AND REMUNERATION COMMITTEE MEMBER

MR. WUTT SRIKHAM

EXECUTIVE COMMITTEE MEMBER / RISK MANAGEMENT COMMITTEE MEMBER

MR. SARIT CHOKCHAINIRAND

EXECUTIVE COMMITTEE MEMBER / CORPORATE GOVERNANCE COMMITTEE MEMBER

MRS. CHATAYA SUPANPONG

Director