Mr. Pichai Dusadeekulchai

Mr. Pichai Dusadeekulchai

Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Member of Risk Management Committee / Independent Director

Mr. Varut Taymeya

Mr. Varut Taymeya

Chairman of the Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Independent Director

Mr. Kasemsan Sujiwarodom

Mr. Kasemsan Sujiwarodom

Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee / Executive Director / Director / Chief Executive Officer / Chairman of the Sustainability Committee