Board of Directors

Mr. Kittipol Pramoj na ayudhya
- Chairman
- Independent Director
- Chairperson of Risk Management Committee

Mrs. Peeramarn Warunpantulak
- Independent Director
- Chairperson of Audit Committee
- Nomination and Remuneration Committee Member

Mr. Tanapong Chirapanidchakul
- Director
- Chief Executive Officer
- Nomination and Remuneration Committee Member
- Chairperson of Executive Committee
(Date of appointment 26 February 2020)

Mr. Wutt Srikham
- Director
- Risk Management Committee Member
- Executive Committee Member
(Date of appointment 26 February 2020)

Mr. Sarit Chokchainirand
- Director
- Corporate Governance Committee Member
- Executive Committee Member
(Date of appointment 26 February 2020)

Mr. Nathasorn Boontanorm
- Independent Director
- Audit Committee Member
- Corporate Governance Committee Member

Mrs. Chataya Supanpong
- Independent Director

Mr. Warathorn Wongsawangsiri
- Independent Director
- Member of the Audit Committee

Mr.Nitiphan Phanwiroj
- Independent Director
- Nomination and Remuneration Committee Member
- Risk Management Committee Member