Dr. Viyavood Sincharoenkul

Chairman / Chairman of the Executive Committee (the authorized director pursuant to the Company’s Articles of Association)

Miss Anusra Chittmittrapap

Vice Chairman / Independent Director / Chairman of the Audit Committee / Chairman of the Corporate Governance Committee / Chairman of the Remuneration Committee

Mr. Chaiyos Sincharoenkul

Director / Executive Director (the authorized director pursuant to the company’s Articles)

Mr. Kitichai Sincharoenkul

Director / Executive Director / Member of the Nomination Committee (the authorized director pursuant to the Company’s Articles of Association)

Mr. Veerasith Sinchareonkul

Managing Director / Executive Director / Chairman of the Risk Management Committee / Chairman of Sustainability Development Committee / Member of the Corporate Governance Committee (the authorized director pursuant to the Company’s Articles of Association)

Mr. Vitchaphol Sincharoenkul

Director / Executive Director / Member of the Sustainability Development Committee / CPO (the authorized director pursuant to the Company’s Articles of Association)

Mr. Paul Sumade Lee

Director / Executive Director (the authorized director pursuant to the Company’s Articles of Association)

Mr. Patrawut Panitkul

Director / Executive Director / Member of the Risk Management Committee / CFO (the authorized director pursuant to the Company’s Articles of Association)

Mr. Chalermpop Khanjan

Director / Executive Director / Member of the Risk Management Committee / Member of the Sustainability Development Committee (the authorized director pursuant to the company’s Articles of Association)

Gen Thanasorn Pongarna

Independent Director / Member of the Audit Committee / Chairman of the Nomination Committee / Member of the Remuneration Committee

Mr. Thanatip Upatising

Independent Director / Member of the Corporate Governance Committee

Ms. Nongram Laohaareedilok

Independent Director / Member of the Audit Committee / Member of the Nomination Committee / Member of the Remuneration Committee