Mr. Apichai Boontherawara

• Independent Director
• Chairman of Nomination and Remuneration Committee
• Non-Executive Director

Ms. Jareeporn Jarukornsakul

• Vice Chairman of the Board of Directors
• Chairman of Executive Committee
• Member of Corporate Governance and Sustainable Development Committee
• Member of Nomination and Remuneration Committee
• Member of Risk Management and Information Security Committee
• Group Chief Executive Officer
• Acting Chief Operating Officer
• Acting Chief Sustainability Officer
• Executive Director
• Authorized 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

Miss Ajarin Pattanapanchai

• Independent Director
• Member of Audit Committee
• Member of Nomination and Remuneration Committee
• Non-Executive Director