Mr. Anant
Tangtatswas

Independent Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee

Ms. Manida
Zinmerman

Independent Director, Audit Committee, Nomination and Remuneration Committee

Ms. Suteera
Sripaibulya

Independent Director, Audit Committee, Nomination and Remuneration Committee

Asst. Prof. Dr. Karndee
Leopairote

Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee

Director, Chief
Operating Officer

Mr. Chaiyaporn Kiatnuntavimon

Ms. Kanyapan
Buranarom

Director, Chief Financial Officer

Ms. Intira
Inturattana

Chief Data Officer

Mr. Banyong Limprayoonwong

Independent Director & Chairman of the Board

Mr. Jack Min
Intanate

Director & Executive Chairman

Mr. Prayoon
Rattanachaiyanont

Director

Ms. Chamaiporn
Apikulvanich

Director & Chief Executive Officer

Mr. Dennis Martin

Director