Board of Directors and Management Team

Mr. Narongchai Akrasanee Position : Chairman of the Board

Mrs. Yajai Pattanasukwasun Position : Director Mr. Vachara Tuntariyanond Position : Director and Chairman of the Executive Committee Mr. Lersak Chuladesa Position : Director Mr. Yongyuth Tariyo Position : Director and Executive Director Mr. Sadawut Teachaubol Position : Director Mr. Adisorn Thananan-narapool Position : Independent Director and Chairman of the Audit Committee Mr. Krit Umpote Position : Independent Director, Member of the Audit Committee and Member of Nomination & Remuneration Committee Mr. Boonchai Chokwatana Position : Independent Director, Member of the Audit Committee and Member of Nomination & Remuneration Committee Mr. Surathian Chakthranont Position : Independent Director and Chairman of the Risk Management Committee Mr. Pichit Akrathit Position : Director, Executive Director and President Mr. Goanpot Asvinvichit Position : Director Advisory Mrs. Nongluck Viramateekul Position : Director Advisory

Management Team

Mr. Pichit Akrathit Position : President

Mr. Soontorn Pojthanamas Position : Senior Executive Vice President Mr. Supakorn Soontornkit Position : Senior Executive Vice President Mrs. Jiraporn Boonvanich Position : First Executive Vice President Mrs. Sopida Luveeraphan Position : First Executive Vice President Mrs. Pannarat Bhanpato Position : First Executive Vice President