
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