Mr. Suphachai Chearavanont

Chair of the Board

Chair of the Risk, Cybersecurity and Finance Committee

Mr. Umroong Sanphasitvong

Vice Chair of the Board

Prof. Dr. Kittipong Kittayarak

Independent Director, Member of the Nomination and Remuneration Committee, and Chair of the Corporate Governance and Sustainability Committee

Member of the Nomination and Remuneration Committee / Independent Director

Chair of the Corporate Governance and Sustainability Committee / Independent Director

Mrs. Kamonwan Wipulakorn

Independent Director, Member of the Audit Committee, and Chair of the Nomination and Remuneration Committee

Member of the Audit Committee / Independent Director

Chair of the Nomination and Remuneration Committee / Independent Director

Mr. Kalin Sarasin

Independent Director, Chair of the Audit Committee, and Member of the Risk, Cybersecurity and Finance Committee

Chair of the Audit Committee / Independent Director

Member of the Risk, Cybersecurity and Finance Committee / Independent Director

Mrs. Pratana Mongkolkul

Independent Director, Member of the Audit Committee, and Member of the Corporate Governance and Sustainability Committee

Member of the Audit Committee / Independent Director

Member of the Corporate Governance and Sustainability Committee / Independent Director

Mr. Jon Omund Revhaug

Director

Member of the Nomination and Remuneration Committee

Member of the Corporate Governance and Sustainability Committee

Member of the Risk, Cybersecurity and Finance Committee

Chair of the Executive Committee

Mr. Wang Hua

Director

Mr. Sigve Brekke

Director, Member of the Corporate Governance and Sustainability Committee, Member of the Risk, Cybersecurity and Finance Committee, and Group Chief Executive Officer

Member of the Nomination and Remuneration Committee

Member of the Corporate Governance and Sustainability Committee

Member of the Risk, Cybersecurity and Finance Committee

Group Chief Executive Officer

Mr. Vichaow Rakphongphairoj

Director, Member of the Corporate Governance and Sustainability Committee, and Member of the Risk, Cybersecurity and Finance Committee

Member of the Corporate Governance and Sustainability Committee

Member of the Executive Committee

Member of the Risk, Cybersecurity and Finance Committee

Ms. Yupa Leewongcharoen

Director, Chair of the Risk, Cybersecurity and Finance Committee, Member of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainability Committee

Member of the Nomination and Remuneration Committee

Member of the Corporate Governance and Sustainability Committee

Chair of the Risk, Cybersecurity and Finance Committee