Mr. Kanawuthi Wattanadhirach
Director

Mr. Udomsak Rojviboonchai
Independent Director and Audit Committee

Veeraphat Phetcharakupt, Ph.D, CFA
Director​​​​​​

Mr. Pairote Varophas 
Independent Director,
Chairman of the Audit Committee
and Member of the Nomination and Compensation Committee

Prof. Dr. Arnat Leemakdej 
Independent Director and Member of the Audit Committee

​​​​​​

 Mr. Panya Boonyapiwat
Independent Director and Member of the Nomination and Compensation Committee
​​​​

Mr. Chatchai Rojanaratanangkule
Independent Director

Mr.  Sompote Valyasevi
Independent Director and Chairman of the Nomination and Compensation Committee