1.

Dr. Santi Kiranand

Chairman of the Board of Directors / Chairman of the Risk Management Committee / Independent Director

2.

Professor Emeritus Dr. Achara Chandrachai

Chairman of the Audit Committee / Independent Director

3.

Mrs. Ratana Anupasanant

Chairman of the Nomination and Remuneration Committee / Independent Director / Member of the Risk Management Committee

4.

Mr. Somyos Chiamchirungkorn

Independent Director / Audit Committee / Nomination and Remuneration Committee

5.

Mr. Satit Urai-verotchanakorn

Independent Director / Audit Committee

6.

Mr. Wichian Padhayanun

Executive Director / Chairman of the Executive Committee / Chief Executive Officer / ( Acting ) Chief Executive Officer Marketing and sales line

7.

Miss Anongluck Pattayanunt

Executive Director / Nomination and Remuneration Committee Member / Executive Committee Member / Chief Executive Officer Customer and Business Relations Department / ( Acting ) Chief Executive Officer Project line

8.

Acting Sub Lt. Wiroj Padthayanan

Executive Director / Chief Executive Officer Government Relations

9.

Mr. Wuttipong Patyanunt

Non-Executive Director