Mr. Piset Chiyasak
Independent Director / Chairman of the Nomination and Remuneration Committee/ Chairman of the Corporate Governance and Sustainable Development Committee / Member of the Audit Committee
Mrs. Vilasinee Puddhikarant
Director / Member of the Nomination and Remuneration Committee
Prof. Wg.Cdr. Dr. Sirintara Singhara na ayudhaya
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee