Mr. Teeranun Srihong

Chairman of the Board of Directors
Independent Director

Mr. Pitak Ratchakitprakarn

Director
Executive Director
President & Chief Executive Officer

Ms. Yaowaluk Aramthaveethong

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

Mrs. Malinee Sumboonnanondha

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

Dr. Supark Prongthura

Director
Chairman of the Risk Management Committee
Independent Director

Mr. Pongsak Vachirasakpanich

Director
Chairman of the Executive Committee

Ms. Pakjira Ratchakitprakarn

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

Dr. Chalermruth Narkvichien

Director
Member of the Audit Committee
Member of the Corporate Governance and Sustainability Committee
Member of the Investment Committee
Independent Director

Mr. Shanisit Nitayanurak

Director

Mr. Rangsun Puangprang

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