The Board of Directors
The Board of Directors

Mr.Krairit Euchukanonchai
Chairman
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 and Sustainable Development Committee, Member of the Nominating and Remuneration 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
Independent Director, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development 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, Chairman 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 and Sustainable Development Committee
Mr. Auttapol Rerkpiboon
Director
Mr. Veerathai Santiprabhob
Independent Director, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development Committee
Mr. Phongsthorn Thavisin
Director and Chief Executive Officer