Board of Directors Board of Directors Audit Committee Investment Committee Planning Performance, Evaluation and Risk Management Committee Nomination of the Candidates for the Position of Division Managers and Higher Committee President’s Performance Criteria and Evaluation Subcommittee Mr. Prasert SinsukprasertChairman Mr. Pakorn ApaphantDirector Mr. Wutthitat TantivessDirector Mr.Chatri Archjananun Director Mr. Narin PhoawanichDirector Mr.Sanay TreekhanDirector Ms. Somchit DansriprasertDirector Mr. Surayouth KobkitpanichpolDirector Ms. Rangsima PakkohDirector and Secretary