1. Mrs. Paichit Rattananon     Chairman
   2. Assoc. Prof. Kamjorn Tatiyakavee MD.   
     Audit Committee Chairman  
   3. Assoc. Prof. Pises Sethsathira
    Audit Committee
   4. Assoc. Prof. Aekkachai Nittayagasetwat, Ph.D., FRM.    Audit Committee
   5. Mr. Smai Leesakul

    Director, Chief Executive Officer and Acting Vice
   President Overseas Division
   6. Mr. Paitoon Goserakwong
    Director and President
   7. Pol. Lt. Gen. Jarumporn Suramanee    Independent Director
   8. Mr. Arun Chirachavala    Independent Director
   9. Mrs. Podchaneee Phaosavasdi    Director and Vice President Corporate Affair Division



Mrs. Paichit Rattananon
   
Position :    Chairman
Highest Education : 
 		   Master of Arts in Political Economy, Faculty of
  Economics, Chulalongkorn University

   Experience :
   2008 – Present    Director    TRC International Limited
   2005 - Present    Chairman    TRC Construction Public Company Limited
   2004 - Present    Director and Managing Director    Thai Tokushukai Co., Ltd.
   2002 - Present    Director and Managing Director    KPK 1999 Co., Ltd.,



Assoc. Prof. Kamjorn Tatiyakavee MD.
   
Position :    Chairman of Audit Committee
Highest Education : 
 		   Diploma of Medicine, Faculty of Medicine
  Chulalongkorn University

   Experience :
   2005 - Present    Audit Committee Chairman    TRC Construction Public Company Limited
   2004 - Present    Director of Information Technology    Center    Thai Red Cross Society
   1996 - Present    Director of Chulalongkorn Medical    Information Centerr    Faculty of Medicine, Chulalongkorn    University



Assoc. Prof. Pises Sethsathira
   
Position :    Audit Committee
Highest Education :    Master Degree, Legal Columbia University, U.S.A.

   Experience :
   17 Aug 2009 - Present    Executive Vice President (Legal)    Siam Commercial Bank Public Company Limited
   2005 - Present    Audit Committee    TRC Construction Public Company Limited
   2005    Managing Director    Trinity Advisory (2001) Co., Ltd.
   1998- 2004    Partner    Allen & Overy (Thailand) Co., Ltd.




Assoc. Prof. Aekkachai  Nittayagasetwat,
Ph.D., FRM.
   
Position :    Audit Committee
Highest Education :    Ph.D., Finance University of   Mississippi, U.S.A.

   Experience :
   2008 - Present    Audit Committee    Getabec Co., Ltd.
   2007 - Present    Dean    National Institute of Development Administration (NIDA)
   2005 - Present    Audit Committee    TRC Construction Public Company Limited
   2002 - 2006    Director of the Flexible
   MBA Program		    National Institute of Development Administration (NIDA)


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