Mrs. Kesara Manchusree

Independent Director / Chairman of the Board / Chairman of Corporate Governance and Sustainability Committee

Mr. Yeo Kok Tong

Independent Director/ Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee

Dr. Dhas Udomdhammabhakdi

Independent Director / Chairman of the Risk Management Committee / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee

Mr. Udomkarn Udomsab

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Investment Committee / Member of the Audit Committee

Mr. Korawut Leenabanchong

Independent Director / Chairman of the Investment Committee

Mr. Dan Pathomvanich

Executive Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Investment Committee / Chairman of the Executive Committee / Chief Executive Officer

Miss Penhurai Chaichatchaval

Executive Director / Member of the Risk Management Committee / Member of the Investment Committee / Member of the Executive Committee / Chief Financial and Investment Officer

Mr. Teerapong Lorratchawee

Executive Director / Member of the Risk Management Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Executive Committee / Chief Operating Officer

Mr. Tai-Chuan Lin

Director / Member of the Investment Committee

Mr. Chew Hai Chiene Hester Arthur

Director