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Mr. Paitoon Taveebhol

Chairman of the Board of Directors / Independent Director
Mr. Sakkanon Chirathivat

Vice Chairman of the Board of Directors / Chairman of the Executive Committee / Nomination and Remuneration Committee / Risk Management Committee / Chief Executive Officer / Director of Subsidiaries / Executive of Subsidiaries
Mr. Prawit Kijpaisalrattana

Independent Director / Chairman of Audit and Corporate Governance Committee / Chairman of the Nomination and Remuneration Committee
Prof. Dr. Wilert Puriwat

Independent Director / Nomination and Remuneration Committee / Chairman of Marketing and Sustainable Development Committee
Mr. Chavalit Chindavanig

Independent Director / Chairman of the Risk Management Committee / Audit and Corporate Governance Committee
Mrs. Jotika Savanananda

Independent Director / Audit and Corporate Governance Committee / Nomination and Remuneration Committee
Mr. Steven David Halliday

Director / Executive Committee / Risk Management Committee / Director of Subsidiaries

Mr. Boonyong Tansakul

Director / Risk Management Committee / Director of Subsidiaries
Miss Jomkwan Chirathivat

Director / Executive Committee / Marketing and Sustainable Development Committee / Chief Restaurant Officer / Director of Subsidiaries
Mr. Chittapon Vivaddhanakasem

Director / Risk Management Committee / Executive Committee / Chief People Officer / (Acting) Chief Operating Officer / Director of Subsidiaries / Executive of Subsidiaries