Police General Soontorn Saikwan

Chairman of the Board of Directors / Independent Director

Mr. Supote Pitayapongpat

Director

Mr. Pongsak Vachirasakpanich

Director / Chairman of the Executive Committee

Dr. Vuthichai Duangratana

Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director

Mr. Pitak Ratchakitprakarn

Director / Member of Executive Committee / Chairman of Risk Management Committee / President and Chief Executive Officer (Authorized Director)

Mrs. Jarusrak Nitayanurak

Director

Assoc. Prof. Dr. Wanchai Rattanawong

Director / Member of the Audit Committee /Chairman of the Corporate Governance Committee / Member of Nomination and Remuneration Committee / Independent Director

Mr. Krairawee Sirikul

Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration Consideration Committee

Dr. Chalermruth Narkvichien

Director / Member of the Audit Committee / Member of Corporate Governance Committee / Independent Director

Mr. Rangsun Puangprang

Director / Member of Executive Committee / Member of Risk Management Committee / Company Secretary / Secretary of the Board of Directors / Executive Vice President