Adm. Apichart Pengsritong Chairman of the Board of Directors / Chairman of the Nomination and Remuneration Committee / Independent Director Mr. Chuchat Petaumpai Director / Chairman of the Executive Committee / Member of Risk Management Committee Mrs. Daonapa Petampai Director / Managing Director Mrs. Kongkeaw Piamduaytham Independent Director / Member of the Corporate Governance Committee / Chairman of the Audit Committee Mrs. Nongnuch Dawasuwan Independent Director / Member of Audit Committee / Member of Risk Management Committee Mr. Suchart Suphayak Independent Director / Chairman of Risk Management Committee / Member of the Audit Committee Dr.Seauksit Petaumpai Director / Member of the Corporate Governance Committee / Member of the Nomination and Remuneration Remark: Dr. Yodhin Anavi passed away in July and the Company has notified the Stock Exchange of Thailand on July 21, 2021
