Mr. Sakchai Tanaboonchai
Vice Chairman (Independent Director), Chairman of the Compensation Committee, Director of Risk Management Committee and Director of Corporate Governance Committee
                                    Dr. Vichya Kreangam
Director (Independent Director), Director of the Audit Committee, Director of the Compensation Committee, Director of Investment Committee and Director of Corporate Governance Committee
                                    Dr. Tim Noparumpa
Director, Director of the Recruitment Committee, Director of the Compensation Committee, and Director of Investment Committee