Roles, Duties and Responsibilities of the Board of Directors
Mr. Piyasvasti Amranand

Chairman / Chairman of the Independent Director (Non-executive Director)

Mr. Apisak Tantivorawong

Independent Director (Non-executive Director) / Chairman of the Audit Committee
Professor Somkit Lertpaithoon

Independent Director (Non-executive Director) / Chairman of the Corporate Governance Committee
Mr. Don Wasantapruek

Independent Director (Non-executive Director) / Chairman of the Nomination and Remuneration Committee
Mr. Grisada Boonrach

Independent Director (Non-executive Director) / Chairman of the Risk Management Committee
Mr. Pakorn Nilprapunt

Independent Director (Non-executive Director) / Director to the Audit Committee
Mr. Prapas Kong-ied

Director (Non-executive Director) / Director to the Corporate Governance Committee
Mr. Chansin Treenuchagron

Director (Non-executive Director) / Director to the Corporate Governance Committee
Mr. Wittawat Svasti-xuto

Director (Non-executive Director) / Director to the Nomination and Remuneration Committee
Lieutenant General Nithi Chungcharoen

Independent Director (Non-executive Director) / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee
Mrs. Watanan Petersik

Independent Director (Non-executive Director) / Director to the Corporate Governance Committee / Director to the Audit Committee
Mr. Disathat Panyarachun

Director (Non-executive Director) / Director to the Risk Management Committee
Mr. Sarawut Kaewtathip

Director (Non-executive Director) / Director to the Risk Management Committee
Mrs. Arawadee Photisaro

Director (Non-executive Director) / Director to the Risk Management Committee
Mr. Kongkrapan Intarajang

Director (Executive Director) and Secretary to the Board of Directors / Director to the Risk Management Committee / Chief Executive Officer