Roles, Duties and Responsibilities of the Board of Directors
Mr. Piyasvasti Amranand

Chairman / Chairman of the Independent Director
Mr. Apisak Tantivorawong

Independent Director / Chairman of the Audit Committee
Professor Somkit Lertpaithoon

Independent Director / Chairman of the Corporate Governance Committee
Mr. Don Wasantapruek

Independent Director / Chairman of the Nomination and Remuneration Committee
Mr. Grisada Boonrach

Independent Director / Chairman of the Risk Management Committee
Mr. Pakorn Nilprapunt

Independent Director / Director to the Audit Committee
Mr. Prapas Kong-ied

Director / Director to the Corporate Governance Committee
Mr. Chansin Treenuchagron

Director / Director to the Corporate Governance Committee
Mr. Wittawat Svasti-xuto

Director / Director to the Nomination and Remuneration Committee
Major General Nithi Chungcharoen

Independent Director / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee
Mrs. Watanan Petersik

Independent Director / Director to the Corporate Governance Committee / Director to the Risk Management Committee
Mr. Disathat Panyarachun

Director / Director to the Risk Management Committee
Mr. Sarawut Kaewtathip

Director / Director to the Risk Management Committee
Mrs. Arawadee Photisaro

Director / Director to the Risk Management Committee
Mr. Kongkrapan Intarajang

Director and Secretary to the Board of Directors / Director to the Risk Management Committee / Chief Executive Officer