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Air Chief Marshal Kaset Rochananil

Chairman / Independent Director

Mr. Puttipong Prasarttong-Osoth

Vice Chairman / Member of Executive Director / President

Pol.Lt.Gen. Visanu Prasattong-Osoth

Director

Mr. Pradit Theekakul

Director / Member of Executive Director / Executive Vice President - Corporate Administration and Corporate Portfolio

Mr. Sripop Sarasas

Director / Independent Director / Chairman of The Audit Committee/ Chairman of the Nomination and Remuneration Committee

Mr. Saharatna Benyakul

Director / Independent Director / Member of Audit Committee / Member of Corporate Governance Committee

Mrs. Narumol Noi-Am

Director

Mrs. Ariya Prasarttong-Osoth

Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration

Mr. Anawat Leelawatwatana

Director / Member of Executive Director / Senior Vice President - Finance and Accounting

Mr. Somboon Kitiyansub

Director / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration / Member of Audit Committee