Adm. Apichart Pengsritong

• Chairman of the Board of Directors
• Chairman of the Nomination and Remuneration Committee
• Independent Director

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Mr. Suchart Suphayak

• Chairman of the Risk Management Committee
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Independent Director

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Dr. Suksit Patcharachai

• Member of the Corporate Governance and Sustainability Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management Committee
• Director

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