Board of Directors

Mr. Kittisak Amornchairojkul

Mr. Kittisak Amornchairojkul

Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee and Independent Director

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Mr. Wiwat Wetthayanukool

Mr. Wiwat Wetthayanukool

Chairman of the Audit Committee and Independent Director

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Mr. Pichai Chainarongloka

Mr. Pichai Chainarongloka

Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Independent Director

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Mr. Sayam Tiewtranon

Mr. Sayam Tiewtranon

Director, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Chief Executive Officer and Managing Director

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Mr. Piya Jirapapongsa

Mr. Piya Jirapapongsa

Director, Member of the Risk Management Committee, Executive Director and Deputy Managing Director of Operations

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Miss Radakarn Meetam

Miss Radakarn Meetam

Director, Member of the Risk Management Committee, Executive Director and Deputy Managing Director of Finance and Accounting

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Mr. Sithidej Mayalarp

Mr. Sithidej Mayalarp

Director

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Miss Kulnada Oranraktham

Miss Kulnada Oranraktham

Director

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Mr. Khemchart Nantasaguanthai

Mr. Khemchart Nantasaguanthai

Committee, Member of the Audit and Independent Director

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Mr. Sureerat Prachayanukul

Mr. Sureerat Prachayanukul

Director

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Mrs. Sasinet Baholyodhin

Mrs. Sasinet Baholyodhin

Director

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