Mr. Teeranun Srihong

Chairman of the Board of Directors / Independent Director

Mr. Supote Pitayapongpat

Director / Chairman of the Risk Management Committee

Mr. Pongsak Vachirasakpanich

Director / Chairman of the Executive Committee

Dr. Vuthichai Duangratana

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

Mr. Pitak Ratchakitprakarn

Director / Member of the Executive Committee / President and Chief Executive Officer

Mrs. Jarusrak Nitayanurak

Director

Ms. Yaowaluk Aramthaveethong

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

Mr. Krairawee Sirikul

Director / Member of the Corporate Governance Committee / Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee

Dr. Chalermruth Narkvichien

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

Mr. Rangsun Puangprang

Director / Member of the Executive Committee / Member of the Risk Management Committee / Secretary of the Board of Directors / Member of the Investment Committee / Company Secretary / Chief Finance and Sustainability Officer