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| Mr. Narong Srisa-arn |
| Chairman of Board of Directors, and Chairman of Remuneration Committe |
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| Mr. Thapana Sirivadhanabhakdi |
Vice Chairman of Board of Directors,
Chairman of Executive Committee,
Nomination Committee Member
and Remuneration Committee Member |
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| Mr. Vikrom Koompirochana |
Independent Director,
Chairman of Audit Committee,
Chairman of Nomination Committee and
Remuneration Committee Member |
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| Ms. Potjanee Thanavaranit |
Independent Director and
Audit Committee Member |
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| Mr. Chai Jroongtanapibarn |
Independent Director,
Audit Committee Member and
Chairman of Risks Management Committee |
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| Mr. Prasit Kovilaikool |
Independent Director,
Nomination Committee Member and
Remuneration Committee Member |
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| Mr. Pisanu Vichiensanth |
Director,
Executive Committee Member and
Risks Management Committee Member |
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| Mr. Panot Sirivadhanabhakdi |
| Director |
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| Ms. Sureeporn Pradittasnee |
Director,
Executive Committee Member and
Risks Management Committee Member |
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| Mr. Paiboon Kujareevanich |
Company Secretary,
Executive Vice President,
Executive Committee Member and
Risks Management Committee Member |
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| Mr. Paisarn Aowsathaporn |
Executive Vice President,
Executive Committee Member and
Risks Management Committee Member |
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| Mr. Aniruth Mahathorn |
Executive Vice President,
Executive Committee Member and
Risks Management Committee Member |
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About Oishi 
