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1	Dr. Tawatchai Nakhata	Chairman of the Board
2	Mr. Chainid Ngow-Sirimanee	Chief Executive Officer and Chairman of the Executive Committee
3	Mr. Phairat Senachak	Director
4	Mr. David Bryce Van Oppen	Director
5	Mr. Ooi Boon Aun	Director
6	Miss Sirirat Wongwattana	Director
7	Mrs. Nuanual Swasdikul-Na-Ayudha	Director
8	Mr. Vidhya Nativivat	Nominating-Committee Member and Remuneration Committee Member
9	Mr. Virayuk Puntupetch	Independent Director and Chairman of the Audit Committee
10	Mr. Somsak Toraksa	Independent Director, Audit Committee Member and Nominating-Committee Member
11	Dr. Thamnoon Ananthothai	Independent Director, Audit Committee Member Chairman of the Nominating-Committee and Remuneration Committee Member