Board of Directors

Dr. Nilsuwan Leelarasamee
Chairman of the Board of Directors / Independent Director

Mr. Thasana Boonkwan
Vice Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee

Mr. Phonsaeng Saebe
Director / Chairman of the Executive Committee / Member of the Nominating and Remuneration Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Risk Management Committee / Managing Director

Miss Amornrat Ketvesate
Director / Member of the Executive Committee / Deputy Managing Director

Mr. Kitti Wachirajirakorn
Director / Member of the Executive Committee / Member of the Corporate Governance and Sustainability Committee / Member of the Risk Management Committee / Vice President of Finance & Operation / Company Secretary

Mr. Comepisith Ratchatakanjanemas
Independent Director / Member of the Nominating and Remuneration Committee

Mr. Sunti Chirawatthanagkoon
Independent Director / Member of the Risk Management Committee

Mrs. Nusara Ma
Director

Mr. Thawatchai Vorawandthanachai
Independent Director / Chairman of the Nominating and Remuneration Committee / Chairman of the Risk Management Committee / Member of the Audit Committee

Miss Pinmanee Makmontana
Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Audit Committee