Mr. Kajohndet Sangsuban

Independent Director / Chairman of the Board of Directors / Chairman of the Audit and Corporate Governance Committee

Dr. Julaporn Namchaisiri

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

Mr. Prakid Punyashthiti

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