Mrs. Vilawan Mangklatanakul
- Director
- Chairperson of the Nomination, Remuneration and Corporate Governance Committee
- Member of the Audit Committee
- Independent Director
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Dr. Wuthipong Suponthana
- Director
- Chairman of the Risk Management Committee
- Member of the Audit Committee
- Member of the Nomination, Remuneration and Corporate Governance Committee
- Independent Director
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Mr. Naiyavudhi Wongkomet
- Director
- Chairman of the Executive Committee
- Member of the Risk Management Committee
- Member of the Nomination, Remuneration and Corporate Governance Committee
- Non-Executive Director
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