| Assoc.Prof.Dr. Lawan Thanadsillapakul | Independent Director and Chairman of Audit Committee |
| Mr.Prasert Kitisukkul | Independent Director and Audit Committee |
| Assoc.Prof.Pisit Vatanasomboon | Independent Director and Audit Committee |
| Mr.Pornchak Manutham | Chairman of Remuneration Committee |
| Mr.Hiroshi Jingushi | Remuneration Committee |
| Assoc.Prof.Dr. Lawan Thanadsillapakul | Remuneration Committee |
| Mr.Prasert Kitisukkul | Remuneration Committee |
| Assoc.Prof.Dr.Lawan Thanadsillapakul | Chairman of CGC |
| Mr.Hiroshi Jingushi | Corporate Governance Committee |
| Mr.Yothin Vimoogtayon | Corporate Governance Committee |
| Pol.Maj.Gen.Supchan Manutham | Corporate Governance Committee |
| Mr.Tsunenori Yoshimura | Corporate Governance Committee |
