| 1. |
Mr. Banyong Lamsam |
Chairman of the Board of Directors |
| 2. |
Pol. Gen. Pow Sarasin |
Vice Chairman |
| 3. |
Mr. Banthoon Lamsam |
Chief Executive Officer and President |
| 4. |
Mr. Sukri Kaocharern |
Director |
| 5. |
Mr. Somchai Bulsook |
Independent Director |
| 6. |
Ms. Sujitpan Lamsam |
Director |
| 7. |
Professor Khunying Suchada Kiranandana |
Independent Director |
| 8. |
Professor Dr. Yongyuth Yuthavong |
Independent Director |
| 9. |
Dr. Abhijai Chandrasen |
Director and Legal Adviser |
| 10. |
Ms. Elizabeth Sam |
Independent Director |
| 11. |
Professor Dr. Pairash Thajchayapong |
Independent Director |
| 12. |
Mr. Hiroshi Ota |
Independent Director |
| 13. |
Ms. Kobkarn Wattanavrangkul |
Independent Director |