1.

Mr. Kitti  Thanakitamnuay

Chairman

2.

Mr. Sitti   Leelakasamelerk

Vice Chairman, Member of the Nomination Committee and Member of Remuneration Committee

3.

Miss Vasana  Thieansirisak

Director

4.

Mrs. Boonperm  Jiamtiranat

Independent Director, Chairman of the Audit Committee, Member of the Nomination Committee and Member of Remuneration Committee

5.

Mr. Narong  Taychachaiwong

Independent Director, Member of the Audit Committee, Chairman of the Nomination Committee and Member of Remuneration Committee

6.

Mr. Surachet  Suboonson

Independent Director, Member of the Audit Committee, Member of the Nomination Committee and Chairman of Remuneration Committee

7.

Mr. Somchai Supattarakul

Independent Director, Member of the Audit Committee

1.

Mr. Kitti  Thanakitamnuay

Chief Executive Officer

2.

Mr. Sitti   Leelakasamelerk

Executive Vice President : Support Line

3.

Miss Vasana  Thieansirisak

Senior Vice President : Corporate Finance Department

4.

Mrs. Angkana  Intravichien

Vice President : Accounting and Finance Department