Mrs. Anchalee Chavanich
- Independent Director
- Chairman of Audit Committee
- Member of Corporate Governance and Sustainable Development Committee
- Non-Executive Director
Mr. Chakkrit Parapuntakul
- Independent Director
- Member of Audit Committee
- Non-Executive Director
Miss Ajarin Pattanapanchai
- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Non-Executive Director
Mrs. Kritsana Sukboonyasatit
- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Information Security Committee
- Non-Executive Director