Board of Director

Mr.Somchai
Bulsook

Chairman
Chairman of Corporate Governance Committee

Mr.Suchin
Wanglee

Vice Chairman No.1 Independent Director Chairman of Nominating and Remuneration Committee and Member of Audit Committee

Mr.Chotiphat
Bijananda

Vice Chairman No.2

Mr.Thapana
Sirivadhanabhakdi

Vice Chairman No.3, Chairman of Executive Committee, Member of Nominating and Remuneration Committee and Member of Sustainability and Risk Management Committee

Mr. Ueychai
Tantha-Obhas

Vice Chairman No.4
Vice Chairman of Executive Committee No.1
Member of Corporate Governance Committee

Prof. Dr. Khunying
Suchada Kiranandana

Independent Director, Chairman of Audit Committee and Chairman of Sustainability and Risk Management Committee

Prof. Rawat
Chamchalerm

Independent Director

Mrs.Siripen
Sitasuwan

Independent Director, Member of Audit Committee and Member of Sustainability and Risk Management Committee

Mr.Pramoad
Phornprapha

Independent Director, Member of Corporate Governance Committee, Member of Nominating and Remuneration Committee and Member of Sustainability and Risk Management Committee

Mr.Sithichai
Chaikriangkrai

Director, Vice Chairman of Executive Committee No.2, and Member of Sustainability and Risk Management Committee

Mr.Sakchai
Thanaboonchai

Director

Mr.Rangsan
Thammaneewong

Director

Mr.Dhitivute
Bulsook

Director, Vice Chairman of Executive Committee No. 3, and Member of Sustainability and Risk Management Committee

Mr. Kosit
Suksingha

Director
Director, Sustainability and Risk Management Committee Member
and Executive Committee Member

Mrs. Nongnuch
Buranasetkul

Director, Sustainability and Risk Management Committee Member, Executive Committee Member and President