Mrs. Kittiya Todhanakasem
- Director
- Chairperson of the Audit Committee (appointed on April 26, 2024)
- Member of the Corporate Governance and Sustainability Development Committee (appointed on April 26, 2024)
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Mr. Nithi Patarachoke
- Director
- Member of the Audit Committee
(Appointed on April 26, 2024) - Chairman of the Nomination and Remuneration Committee
(Appointed on April 26, 2024)
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Dr. Atchaka Sibunruang
- Director
- Chairperson of the Corporate Governance and Sustainability Development Committee (Appointed on April 26, 2024)
- Member of the Risk Management Committee (Appointed on April 26, 2024)
- Member of the Audit Committee
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