
Dr. Pinit Kullavanijaya
- Director
- Independent Director
- Chairman of the Nomination and Remuneration Committee

Mr. Yanyong Amornpitakkul
- Director
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee

Mr. Manit Jeeradit
- Director
- Independent Director
- Chairman of the Audit Committee
- Corporate Governance Committee
- Nomination and Remuneration Committee

Mr. Chayawat Pisessith
- Director
- Independent Director
- Audit Committee
- Corporate Governance Committee
- Nomination and Remuneration Committee

Mr. Somyos Yan-ubol
- Director
- Independent Director
- Audit Committee
- Corporate Governance Committee
- Nomination and Remuneration Committee
- Corporate Investment and Risk Management Committee