Mr. Thanapich Mulapruk
  Independent Director,
Chairman of Audit Committee
 


 
 Police General Pansiri Prapawat
  Independent Director,
Corporate Governance and Social Responsibility Committee,
Nomination and Remuneration Committee
 


 
 Mr. Pongstorn Kunanusorn
  Independent Director,
Audit Committee Member
 


 
 Mr. Phaiboon Siripanoosatien
  Independent Director ,
Chairman of Corporate Governance and Social Responsibility Committee Member,
Nomination and Remuneration Committee Member
 


 
 Mr.Chotchai Charoenngam
  Independent Director,
Nomination and Remuneration Committee Member,
Corporate Governance and Social Responsibility Committee Member
 


 
 Mr. Kulit Sombatsiri
  Director,
Corporate Governance and Social Responsibility Committee Member
 


 
 Mr.Piboon Buacham
  Director,
Nomination and Remuneration Committee Member
 


 
 Mr.Mongkol Sakulkao
  Director,
Investment Committee Member
 


 
 Mr. Hideo Kuramochi
  Director
 


 
 Mr. Shigeru Inano
  Director,
Investment Committee Member
 


 
 Mr. Toshiro Kudama
  Director
 


 
 Mr. Satoshi Yajima
  Director,
Nomination and Remuneration Committee Member
 


 
 Mr. Sahust Pratuknukul
  President,
Chairman of Risk Management Committee,
Chairman of EGCO Management Committee,
Investment Committee Member ,
Corporate Governance and Social Responsibility Committee Member