Dr.Prasert Tapaneeyangkul
- Independent Director
- Chairman of the Audit Committee
- Nomination and Remuneration Committee
Assoc. Prof. Dr.Chotchai Charoenngam
- Independent Director
- Chairman of the Risk Management Committee
- Audit Committee
Mrs.Nipa Markpradit
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Audit Committee
