Board of Directors

Chandran Ratnaswami

Vice Chairman, Director of the Nomination and Remuneration Committee, Director of the Investment Committee

Kerati Panichewa

Director

Jiraphant Asvatanakul

Chairman, Director of the Nomination and Remuneration Committee and Director of the Investment Committee

Potjanee Thanavaranit

Independent Director and Chairman of the Audit Committee

Sara Lamsam

Independent Director

Gobinath Arvind Athappan

Director

Chaveewan Aksornsawaddi

Independent Director and Director of the Audit Committee

Ada Ingawanij

Independent Director, Director of the Audit Committee and Director of the Nomination and Remuneration Committee

Oran Vongsuraphichet

Director, Director of the Investment Committee, Chairman of Enterprise Risk Management Committee and Chief Executive Officer

Apisit Anantanatarat

Director

Waraporn Lertrungrueng

Company Secretary