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