
Dr. Narongchai Akrasanee
Independent Director
- Chairman of the Board of Directors
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Good Corporate Governance and Sustainable Development Committee

Mr. Poolsak Tansitthipun
Independent Director
- Vice Chairman of the Board of Directors
- Chairman of the Audit Committee
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee

Mr. Wiboon Rasmeepaisarn
Independent Director
- Member of the Risk Management Committee
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee

Mr. Pisit Serewiwattana
Independent Director
- Chairman of the Risk Management Committee
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Good Corporate Governance and Sustainable Development Committee

Mr. Sirawit Paneangveat
Non-Executive Director
- Director

Mr. Chanond Ruangkritya
Type Authorized Director
- Chairman of the Executive Committee
- Member of the Nomination and Remuneration Committee
- Member of the Good Corporate Governance and Sustainable Development Committee

Mr. Tanyalak Nunthanavorasiri
Authorized Director
- Member of the Risk Management Committee
- Member of the Executive Committee
- Deputy Chief Executive Officer

Mr. Sermsak Khwanpuang
Authorized Director
- Director
- Member of the Executive Committee
- Executive Director - Investment
- Corporate Secretary

Mr. Prasert Taedullayasatit
Executive Director
- Director
- Executive Director
- Chief Executive Officer – Property Business

Miss Patcharavalai Ruangkritya
Authorized Director
- Director
- Member of the Executive Committee