BOARD AND MANAGEMENT

Mr. Prakarn Tawisuwan

Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee

Mr. Jane Wongisariyakul

Director / Chairman of the Executive Committee / Chairman of the Risk Management Committee

Mrs. Vannaporn Wongisariyakul

Director / Member of the Executive Committee / Member of the Risk Management Committee

Miss Kanokpan Kreangkraikrissada

Director / Member of the Executive Committee / Member of the Risk Management Committee / CEO

Miss Kanollas Wongisariyakul

Director / Member of the Executive Committee / Member of the Risk Management Committee / Managing Director / CFO

Miss Thipawan Uthaisang

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

Mr. Cherdsak Khamana

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

Mr. Surapat Rojchanavisart

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