Mr. Chirapan Sintunava

Chairman of the Board of Directors / Independent
Director / Chairman of the Audit Committee

Mr. Jenvit Jivakulchainan

Vice Chairman of the Board of Directors / Executive Director

Mr. Chawan Boonprakobsap

Chairman of Executive Committee / Nomination and Remuneration Committee / Chief Executive Officer

Miss Yaowarote Klinboon

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

Mr. Sirutt Ratanapaitoon

Independent Director / Audit Committee / Nomination
and Remuneration Committee

Mr. Pat Sadavongvivad

Independent Director / Audit Committee

Mr. Sompoch Tanutantivong

Executive Director / Chief Financial Officer