Board of Directors Dr. Thanong Bidaya Independent Director and Chairman of the Board of Directors Mr. Plew Trivisvavet Director,Vice Chairman of the Board of Directors Mr. Phongsarit Tantisuvanitchkul Director,Chairman of the Executive Committee,Nomination and Remuneration Committee Member Mr. Phairuch Mekarporn Independent Director,Chairman of the Audit Committee,and Risk Management and Corporate Governance Committee Member Mr. Somnuk Chaidejsuriya Independent Director, Chairman of the Risk Management andCorporate Governance Committee,Audit Committee Member,and Nomination and Remuneration Committee Member Mr.Yuttana Yimgarund Independent Director, Chairman of the Nomination and Remuneration Committee, and Audit Committee Member Dr. Sombat Kitjalaksana Director, Executive Committee Member Mr. Suvich Pungchareon Director, Executive Committee Member Mrs. Payao Marittanaporn Director, Risk Management and Corporate Governance Committee Member Mr. Kaoru Umehara Director,Nomination and RemunerationCommittee Member Mr. Hideo Matsumoto Director, Executive Committee Member,Risk Management and Corporate Governance Committee Member Ms. Walainut Trivisvavet Director, Executive Committee Member, Risk Management and Corporate Governance Committee Member, Managing Director