Mr. Pornchai Rujiprapa
  Chairman of the Board of Directors,
Chairman of Investment Committee
 


 
 Mr. Thanapich Mulapruk
  Independent Director,
Chairman of Audit Committee
 


 
 Mr. Pasan Teparak
  Independent Director and Audit Committee Member
 


 
 Mr. Phaiboon Siripanoosatien
  Independent Director,
Member of Nomination and Remuneration Committee,
Member of Corporate Governance and Corporate Social Responsibility Committee
 


 
 Police General Pansiri Prapawat
  Independent Director and Nomiination and Remuneration
 


 
 Mr. Pongstorn Kunanusorn
  Indepent Director and Member of Audit Committee
 


 
 Mr. Sorajak Kasemsuvan
  Independent Director
 


 
 Mr. Kulit Sombatsiri
  Director,
Member of Corporte Governance and Social Responsibility Committee
 


 
 Mr. Surasak Supavititpatana
  Director and Member of Investment Committtee
 


 
 Mr. Pithsanu Tongveerakul
  Director and Member of Nomination and Remuneration Committee
 


 
 Mr. Shigeru Inano
  Director
 


 
 Mr. Toshiro Kudama
  Director
 


 
 Mr. Hideo Kuramochi
  Director, Member of Investment Committee and Member of Nomination and Remuneration Committee
 


 
 Mr. Satoshi Yajima
  Director and Member of Investment Committee
 


 
 Mr. Sahust Pratuknukul
  President,
Member of Investment Committee,
Member of Corporate Governance and Social Responsibility Committee,
Chairman of Group Business Committee,
Chairman of Risk Management Committee,
Chairman of Good Corporate Governance Committee