Board
of Directors

Mr. Pichet Sithi-Amnuai

Independent Director
Chairman of the board

Mr. Prasert Deejongkit

Independent Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee

Dr. Teerachai Pornsinsirirak

Independent Director
Chairman of the Risk Management
CommitteeMember of the Audit Committee

Mrs. Valeeratn Chuerboonchai

Independent Director
Chairperson of the Audit Committee
Member of the Nomination and Remuneration Committee

Mr. Wirat Sukchai

Director
Chairman of the Executive Committee

Mr. Thammanoon Tripetchr

Director
Member of the Executive Committee
Member of the Risk Management Committee

Dr. Jain Charnnarong

Director
Member of the Executive Committee
Member of the Nomination and Remuneration Committee

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