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. 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)

Mr. Nattee Thiraputhbhokin

Group Manager of Marketing / Member of the Sustainability Development Committee