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The Board of Directors

The Board of Directors

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

Mr.Prajya Phinyawat Chairman and Chairman of the Independent Directors Committee

Mr.Achporn Charuchinda Independent Director, Chairman of the Audit Committee, Member of the Nominating and Remuneration Committee

Admiral Tanarat Ubol Vice Chairman of the Independent Directors Committee, Chairman of the Corporate Governance Committee, Member of the Nominating and Remuneration Committee

Mr.Sethaput Suthiwart-Narueput Independent Director, Chairman of the Risk Management Committee, Member of the Nominating and Remuneration Committee, Member of the Corporate Governance Committee

Major General Nimit Suwannarat Independent Director, Member of the Nominating and Remuneration Committee, Member of the Risk Management Committee

Mr. Twarath Sutabutr Director and Member of the Risk Management Committee

Mr.Pitipan Tepartimargorn Director, Member of the Risk Management Committee, Member of the Corporate Governance Committee, Member of the Nominating and Remuneration Committee

Mr. Bundhit Eua-arporn Independent Director, Chairman of the Nominating and Remuneration Committee

Ms.Penchun Jarikasem Independent Director, Member of the Risk Management Committee and Member of the Audit Committee

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

Mr. Dechapiwat Na Songkhla Independent Director and Member of the Audit Committee

Mr.Atikom Terbsiri Director and Member of the Risk Management Committee

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

Mr. Auttapol Rerkpiboon Director

Mr.Phongsthorn Thavisin Director and President and Chief Executive Officer