Ms. Pattaralada Sa-ngasaeng

Chairwoman of the Enterprise Risk Management Committee

Jirabhop Bhuridej

Independent Director

Wilaiwan Kanjanakanit

Executive Vice President for Finance

Mr. Thibbodee Wattanakul

Director of the Nomination and Remuneration Committee

Ms. Worapanit Sittibus

Secretary of the Audit Committee

M.L. Peetong Thongyai

Chief Executive Officer of the Office of the Chief Executive Officer and Company Secretary

Mr. Danucha Pichayanan

Chairman of the Enterprise Risk Management Committee

Mr. Somchai Lertsutiwong

Independent Director and Chairman of the Board

Prof. Dr. Bundhit Eua-arporn

Chairman of the Audit Committee

Supat Metheevorapoj

Independent Director, Chairman of the Audit Committee

Ms. Pataralada Sa-ngasaeng

Director of the Nomination and Remuneration Committee, Director of the Enterprise Risk Management Committee

Mr. Supat Metheevorapoj

Chairman of the Nomination and Remuneration Committee

Piman Poolsr

Executive Vice President, Retail Oil Business

Mr. Somchai Rangsithananon

Director of the Good Corporate Governance and Sustainable Development Committee

ACM Rawin Thanomsingh

Independent Director

Pol. Lt. Gen. Jirabhop Bhuridej

Director of the Audit Committee, Director of the Nomination and Remuneration Committee

Bundit Eu-arporn

Independent Director, Chairman of the Nomination and Remuneration Committee

Suchat Ramas

Chief Operating Officer

Mr. Somchai Rangsinanont

Independent Director

Thibodee Wattanakul

Director

Mr. Chantanont Wannakajorn

Chairman of the Good Corporate Governance and Sustainable Development Committee

Mr. Supat Metheevorapote

Chairman of the Audit Committee

Dr. Kongkrapan Intarajang

Director

Ms. Nantika Thangsuphanich

Director of the Enterprise Risk Management Committee

M.L. Peekthong Thongyai

Chief Executive Officer of the Office of the Chief Executive Officer and Company Secretary

Air Chief Marshal Rawin Thanomsingha

Director of the Good Corporate Governance and Sustainable Development Committee

Prof. Dr. Parichart Sthapitanonda

Chairman of the Good Corporate Governance and Sustainable Development Committee, Director of the Audit Committee

Ms. Worapanit Sittibusaya

Secretary of the Audit Committee

Mr. Chayan Chandravasu

Director of the Good Corporate Governance and Sustainable Development Committee

Disathat Panyarachun

CEO

Mr. Thibodee Wattanakul

Member of the Nomination and Remuneration Committee

Mr. Teerachun Boonsit

Independent Director and Director of the Enterprise Risk Management Committee

Parichart Sthapitanonda

Former Independent Director

Chantanont Wannakhejon

Independent Director

Prof. Dr. Bundit Eua-arporn

Director of the Audit Committee, Chairman of the Nomination and Remuneration Committee