Board of Directors
                
                                            Associate Professor Dr. Pornthep Anussornnitisarn
- Chairman of the Board of Director
 
                                            Prof.Dr.Pitikhate Sooraksa
- Director
 - Independent Director
 - Audit Committee
 - Chairman of the Nomination and Remuneration Committee
 
                                            Associate Professor Areepan Sophonsritsuk, M.D., Ph.D.
- Director
 - Independent Director
 - Audit Committee Member
 - Risk Management Committee Member
 
                                            Bandit Anantamongkol
- Director
 
                                            Dr. Puttipong Poomsuwan
- Director
 
                                            Kasinee Kuldiloke
- Chief Executive Officer
 - Director
 - Risk Management Committee Member
 - Nomination and Remuneration Committee Member
 - Executive Committee Member
 - Chief Operating Officer (Acting)
 
                                            Chanachai Joonjiraporn
- Chairman of the Executive Committee
 - Director
 - Risk Management Committee Member