Mrs. Rawittha Pongnuchit

Independent director / Audit Committee / Chairman of the nomination and Remuneration Committee

Assistant professor Dr. Attawoot Papangkorn

Independent Director / Audit Committee / Nomination and Remuneration Committee / Chairmen of the Risk Management Committee / Corporate Governance and Sustainability Committee

Mr. Piya Vittayavarotkit

Member of Remuneration and Compensation Committee / Chief People Officer