| 1 | Mr. Chote Sophonpanich | Chairman |
| 2 | Mr. Polchak Nimwatana | Independent Director, Chairman of the Audit Committee and Member of the Nomination and Compensation Committee |
| 3 | Mr. Pongchai Athikomrattanakul | Independent Director and Chairman of the Risk Management Committee |
| 4 | Mr. Pawut U-Thasoontorn | Independent Director, Chairman of the Nomination and Compensation Committee and Member of the Audit Committee |
| 5 | Mr. Sunti Tirapat | Independent Director, Member of the Audit Committee and Member of the Risk Management Committee |
| 6 | Ms. Paradee Sinthawanarong | Independent Director and Member of the Risk Management Committee |
| 7 | Acting Sub Lt. Darmp Sukontasap | Director |
| 8 | Mr. Lau Ting Fai | Director |
| 9 | Mr. Subin Liengpunsakul | Director and Managing Director |