
Dr.Somprot Sarakoses
- Independent Director
- Chairman of the Audit Committee
- Director
- Nomination and Remuneration Committee

Dr.Prasert Tapaneeyangkul
- Independent Director
- Chairman of the Risk Management Committee
- Audit Committee

Assoc.Prof.Dr. Chonlatis Darawong
- Independent Director
- Chairman of the Nomination and Remuneration Committee
- Director
- Audit Committee