1. Admiral Mom Luang Usni Pramoj Chairman 2. Mr. Pong Sarasin Director     3. Mr. Paron Israsena Independent Director     4. Mr. Abhijai Chandrasen Independent Director     5. Police Major General Chinnapat Sarasin Director     6. Mr. Anuthip Krairiksh  Independent Director     7. Mr. Sitthichai Chantravadee Independent Direction     8. Mr. Kavi Ansvananda Director     9. Mr. Somsak Kamarangsri Director     10. Mr. Bibit Bijaisoradat Director     11. Mr. Kittipol Pramoj Na Ayudhya Managing Director           1. Mr. Kavi Ansvananda Executive Director Chairman     2. Mr. Somsak Kemarangsi Executive Director and Management Consultant     3. Mr. Bibit Bijaisoradat Executive Director 4. Mr. Kittipol Pramoj Na Ayudhya Executive Director and Managing Director           1. Mr. Paron Israsena Audit Committee Chairman and Risk Management Chairman     2. Mr. Abhijai Chandrasen Audit Committee Member and Risk Management     3. Mr. Sitthichai Chantravadee Audit Committee Member and Risk Management           1. Mr. Abhijai Chandrasen Nomination and Remuneration Committee Chairman     2. Mr. Anuthip Krairiksh Nomination and Remuneration Committee Member     3. Police Major General Chinnapat Sarasin Nomination and Remuneration Committee Member               1. Mr. Kittipol Pramoj Na Ayudhya Managing Director     2. Mr. Teeravat Pipatdhitakul Vice Managing Director     3. Miss Somsri Kamalapun Financial & Accounting Manager     4. Mrs. Prapasri Larbvetee Budgeting & Business Planning Manager 5. Mrs. Khaimook Prahmanee Sales & Marketing Manager Secretary to the Risk Management Committee     6. Mr. Teerachat Tanarojviboon Project Management Manager     7. Miss Siriwan Suhpairor Internal Audit & Secretary to the Audit Committee     8. Mr. Amornchai Amornchierasak System Development Manager     9. Mrs. Yuwadee Nuchtavorn Administrative Manager & Company Secretary