| 1 | Mr. Chote Sophonpanich | Chairman |
| 2 | Mr.Suthawan Sukkoson | Independent Director and Chairman of the Audit Committee |
| 3 | Mr. Amorn Asvanunt | Independent Director, Chairman of the Nomination and Compensation Committee and Member of the Risk Management Committee |
| 4 | Mr. Pongchai Athikomrattanakul | Independent Director and Chairman of the Risk Management Committee |
| 5 | Mr. Seksan Kiatsupaibul | Independent Director, Member of the Audit Committee and Member of the Risk Management Committee |
| 6 | Mr. Pawut U-Thasoontorn | Independent Director, Member of the Audit Committee and Member of the Nomination and Compensation Committee |
| 7 | Mr.Somsak Jaitrong | Director, Executive Director and Member of the Nomination and Compensation Committee |
| 8 | Mr. Lau Ting Fai | Director |
| 9 | Mr. Chanchai Lamyordmakpol | Director and Managing Director |