Board of Directors

Dr.Thanachart Numnon

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

Miss Kanyapan Buranarom

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

Ms. Jiranat Sumanont

Independent Director / Director / Audit Committee / Nomination and Remuneration Committee

Ms.Orasa Vimolchalao

Director / Chief Executive Officer / Chairman of the Risk Management and Sustainability Development Committee

Mr. Kirk Leekasem

Director / Executive Vice President / Risk Management and Sustainability Development Committee

Mr. Sittichai Leekasem

Board of Directors / Executive Directors

Ms.Nichakamon Wongpipat

Director / Chief Financial Officer / Nomination and Remuneration Committee /
Risk Management and Sustainability Development Committee / Executive Director