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 the Executive Committee Mr. Phairuch Mekarporn Independent DirectorChairman of Audit CommitteeChairman of Nomination and Remuneration Committee Corporate Governance Committee Member Mr. Somnuk Chaidejsuriya Independent Director Chairman of Corporate Governance CommitteeAudit Committee MemberNomination and Remuneration Committee Member Dr. Sombat Kitjalaksana Director and Executive Committee Member Mr. Suvich Pungchareon Director Executive Committee Member Mrs. Payao Marittanaporn Director Chairman of the Risk Management CommitteeNomination and RemunerationCommittee Member Dr. 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