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Dr. Somsak Leeswadtrakul
    Honorary Chairman
Mr. Stephen Karl Stewart
    Chairman of the Board of Directors / Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member / Chairman of Corporate Governance and Risk Management Committee
Assoc. Prof. Niputh Jitprasonk
    Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee
Dr. Prasit Kanchanasakdichai
    Independent Director / Audit Committee Member / Corporate Governance and Risk Management Committee Member
Mr. Ichiro Sato
    Director
Mr. Hideki Ogawa
    Authorized Director / Chief Executive Officer / Chairman of the Management Committee
Mr. Takayuki Suzuki
    Authorized Director / Nomination and Remuneration Committee Member
Mr. Takatsugu Koyanagi
    Authorized Director
Mr. Bantoon Juicharern
    Authorized Director / Supreme Advisor / Corporate Governance and Risk Management Committee Member
Mr. Somchai Leeswadtrakul
    Authorized Director / Nomination and Remuneration Committee Member