Mr.Anant Asavabhokhin Chairman	Mr.Pong Sarasin Independent Director	Mr.Rutt Phanijphand Director
Mr.Joompol Meesook Director	Mrs.Suwanna Putthaprasart Director	Mr.Apichat Natasilpa Director
Mr.Manit Udomkunatum Director and Chief Executive Director	Mr.Naporn Soonthornchitcharoen Director and Executive Director	Mr.Khunawut Thumpomkul Director, Executive Director and Managing Director

Mr.Apilas Osatanon Chairman of Audit Committee and Independent Director	Mr.Thaveevat Tatiyamaneekul Audit Comittee and Independent Director	Mr.Chanin Roonsumrarn Audit Committee and Independent Director

์Note : The Board of Directors' secretary is Ms. Wannee Junthamongkol