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