Board of Directors including  Name-Last Name  Position 1. Mr. Oranop Jantaraprapa Chairman 2. Mr. Nopporn Witoonchart Chairman of Executive Board and Cheif Executive Officer 3. Mr. Pongkit Suttapong Vice chairman 4. Mr. Somnuk Pojkasemsin President 5. Mr. Vicha Poolvaraluck Director 6. Mr. Verawat Ongvasith Director 7. Mr. Chai Jarungtanapibal Director 8. Mr. Dej Bulsuk Director 9. Ms. Nantiya Montriwat Chairman of the Audit Committee 10. Mr. Dusit Nontanakorn Member of the Audit Committee 11. Ms. Sabaithip Suntaros Member of the Audit Committee

Executive Board of Directors  Name-Last Name  Position 1. Mr. Nopporn Witoonchart Chairman of Executive Board 2. Mr. Somnuk Pojkasemsin Executive Director 3. Mr. Vicha Poonvoraluck Executive Director 4. Mr. Chatpoom Kantiviriya Executive Director

The Audit Committee  Name-Last Name  Position 1. Ms. Nantiya Montriwat Chairman off the Audit Committee 2. Mr. Dusit Nontanakorn Member off the Audit Committee 3. Ms. Sabaithip Suntaros Member off the Audit Committee