Miss Anusra Chittmittrapap

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

Ms. Nongram Laohaareedilok

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

Gen Thanasorn Pongarna

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