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The Board of Directors

The Board of Directors

The Board of Directors Corporate Governance and Sustainable Development Committee The Audit Committee The Risk Management Committee The Nominating and Remuneration Committee The Independent Directors Committee

Mr.Krairit Euchukanonchai Chairman and Chairman of the Independent Directors Committee

Admiral Tanarat Ubol Vice Chairman of the Independent Director Committee and Chairman of the Nominating and Remuneration Committee

Lieutenant General Nimit Suwannarat Independent Director and Member of the Risk Management Committee

Mr.Pitipan Tepartimargorn Independent Director, Chairman of the Risk Management Committee and Member of the Nominating and Remuneration Committee

Ms.Penchun Jarikasem Independent Director and Chairman of the Audit Committee

Mr.Patchara Anuntasilpa Director and Member of the Nominating and Remuneration Committee

Mrs.Angkarat Priebjrivat Independent Director, Member of the Audit Committee and Member of the Corporate Governance and Sustainable Development Committee

Mr. Auttapol Rerkpiboon Director

Mr. Veerathai Santiprabhob Independent Director, Member of the Risk Management Committee and Member of the Corporate Governance and Sustainable Development Committee

Mr. Wattanapong Kurovat Director and Member of the Corporate Governance and Sustainable Development Committee

Mr. Teerapong Wongsiwawilas Independent Director, Member of the Audit Committee and Member of the Nominating and Remuneration Committee

Mr. Wuttikorn Stithit Director and Member of the Risk Management Committee

Lieutenant General Nithi Chungcharoen Independent Director

Mr. Montri Rawanchaikul Director and Secretary to the Board