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 Nomination of the Candidates for Managing Director Committee Remuneration of the Candidates for Managing Director Subcommittee Remuneration for Managing Director Subcommittee Mr. Boonyanit WongrukmitChairman of the Board of Director Mr. Roya JuntaratanaDirector Mr. Toemsak SukhvibulDirector Mr. Vichak ApirugnunchaiDirector Mr. Kiattikhun ChartprasertDirector Mr. Kitti PetchsanthadDirector Ms. Noppavan KanjanavanDirector Ms. Kamolrat KularbkeoDirector Mr. Bundit UmpornsrisupapSecretary