Board of Directors - As at December 31, 2022

Asst. Prof. Dr. Thanavath Phonvichai

Independent Director

Chairman of the Board of Directors

Chairman of the Audit Committee

Dr. Sittiwat Kamkatwong

Director (Authorized Signatory)

Chief Executive Officer

Miss Poramaporn Pavarojkit

Director (Authorized Signatory)

Deputy Chief Executive Officer

Director of General Administration

Nomination and Remuneration Committee

Risk Management Committee

Chairman of Social Responsibility Working Group

Mr. Thibdee Mangkalee

Company Director

Chairman of the Risk Management Committee

Miss Tiwaporn Kuntasuwon

Independent Director

Audit Committee

Chairman of the Nomination and Remuneration Committee

Member of the Corporate Governance

Mr. Warokart Tapasanant

Independent Director

Audit Committee

Chairman of the Corporate Governance Working Group

Nomination and Remuneration Committee