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| Mr.Aswin Techajareonvikul Chairman of the Board of Directors Chairman of the Executive Board |
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| Mr.Sutthichai Sungkamanee IndependentDirector Chaiman of the Audit Committee |
Asst.Prof.Pimpana Peetathawatchai Ph.D. Independent Director Audit Committee Member |
Mr. Somchai Chaisuparakul Director Executive Director |
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| Pol.Lt.Gen Patrachai Hiranyaveja Independent Director Audit Committee Member |
Ms.Nutt-hathai Thanachaihirunsiri Director Executive Director |
Mrs.Kamonwan Sivaraksa Director Executive Director & Company Secretary |
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