Board of Directors Dr. Thanong Bidaya Independent DirectorChairman of the Board of Directors Mr. Plew Trivisvavet DirectorVice Chairman of the Board of Directors Mr. Phongsarit Tantisuvanitchkul DirectorChairman of Executive Committee Mr. Phairuch Mekarporn Independent DirectorChairman of Audit CommitteeChairman of Nomination and Remuneration Committee MemberCorporate Governance Committee Member Mr. Somnuk Chaidejsuriya Independent Director Chairman of Corporate Governance CommitteeAudit Committee MemberNominationand Remuneration Committee Member Dr. Sombat Kitjalaksana Director Executive Committee Member Mr. Suvich Pungchareon Director Executive Committee Member Mrs. Payao Marittanaporn Director Chairman of Risk Management Committee MemberNomination and RemunerationCommittee Member Mr. Patarut Dardarananda Independent Director Audit Committee Member Risk Management Committee Member Corporate Governance Committee Member Mr. Shunsuke Murai DirectorNomination and RemunerationCommittee Member Mr. Hideo Matsumoto Director Executive Committee Member Risk Management Committee Member Ms. Walainut Trivisvavet Director Executive Committee Member Risk Management Committee Member Corporate Governance Committee Member Managing Director