Board of Directors

Mr. Suphachai Chearavanont

Chairman of the Board of Directors / Chairman of the Executive Committee

Mr. Ralph Robert Tye

Independent Director / Chairman of the Audit Committee

Adj. Prof. Rawat Chamchalerm

Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee

Mrs. Kannika Ngamsopee

Independent Director / Member of the Audit Committee

Mr. Jukr Boon-Long

Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee / Member of the Nomination and Remuneration Committee

Adj. Prof. Prasobsook Boondech

Independent Director / Chairman of the Nomination and Remuneration Committee

Mr. Auttapol Rerkpiboon

Independent Director

Mr. Korsak Chairasmisak

Director / First Vice Chairman / Member of the Nomination and Remuneration Committee

Mr. Tanin Buranamanit

Director / Second Vice Chairman / Vice Chairman of the Executive Committee / Group Chief Executive Officer

Dr. Prasert Jarupanich

Director

Mr. Pittaya Jearavisitkul

Director / Member of the Executive Committee

Mr. Piyawat Titasattavorakul

Director / Members of the Executive Committee

Mr. Narong Chearavanont

Director / Vice Chairman of the Executive Committee

Mr. Adirek Sripratak

Director

Mr. Umroong Sanphasitvong

Director / Member of the Corporate Governance and Sustainable Development Committee / Member of the Executive Committee

Mrs. Saowaluck Thithapant

Director / Group Chief Executive Officer - Makro Business / Group Chief Financial Officer

Dr. Teerapon Tanomsakyut

Directors

Mr. Tanit Chearavanont

Director