Mr. Lucksananoi Punkrasamee
Mr. Lucksananoi
Punkrasamee

Lead Independent Director,

Chairman of the Audit and
Risk Management Committee

Mr. Pakorn Matrakul
Mr. Pakorn
Matrakul

Independent Director,

Member of the Audit and
Risk Management Committee,

Member of the Nomination, Remuneration, and Corporate Governance Committee

Mrs. Sirivipa Supantanet
Mrs. Sirivipa
Supantanet

Independent Director,

Member of the Audit and
Risk Management Committee