
Mr. Petipong Pungbun Na Ayudhya
- Chairperson of the Corporate Governance and Sustainable Development Committee
- Independent Director

Mr. Prasan Chuaphanich
- Chairperson of the Audit Committee
- Independent Director

Mr. Charamporn Jotikasthira
- Chairperson of the Risk Management Committee
- Member of the Audit Committee
- Independent Director

Mr. Karoon Nuntileepong
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Independent Director

Associate Professor Thanavath Phonvichai, Ph.D.
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
- Independent Director

Mr. Chayanin Debhakam, D.B.A.
- Director (Non-Executive Director)
- Chairperson of the Nomination and Remuneration Committee
- Chairperson of the Corporate Governance and Sustainable Development Committee
- Chairperson of the Executive Committee

Mr. Voravud Bhirombhakdi
- Director (Non-Executive Director)
- Member of the Corporate Governance and Sustainable Development Committee

Mr. Nutchdhawattana Silpavittayakul
- Director (Non-Executive Director)
- Member of the Corporate Governance and Sustainable Development Committee

Mr. Don Boonman
- Director (Non-Executive Director)
- Member of the Executive Committee

Mrs. Thitima Rungkwansiriroj
- Director
- Member of the Risk Management Committee
- Member of the Corporate Governance and Sustainable Development Committee
- Member of the Executive Committee
- Chief Executive Officer