| Name |
Position |
| Dr. Sunthorn Sathirathai |
Chairman |
| Mr. Apichai Taechaubol |
Director, Executive Chairman, and Managing Director |
| Mr. Sommart Sangkhasap |
Director, Audit Committee Member, Corporate Governance, Nominating and Remuneration Committee and Independent Committee |
| Mr. Thavatchai Jiaravudthi |
Director, Executive Director and Deputy Managing
Director |
| Mr. Prasong Vara - ratanakul |
Director, Audit committee Chairman, Corporate Governance, Nominating and Remuneration Chairman and Independent Committee |
| Mr. Nan Kitjalaksana |
Director, Audit Committee Member, Corporate Governance, Nominating and Remuneration Committee and Independent Committee |
| Mr. Anukul Ubonnuch |
Director, Executive Director and Deputy Managing
Director |
| Mr. Gumpol Tiyarat |
Director, Executive Director and Deputy Managing
Director |
| Mr. Chaisith Viriyamettakul |
Director |