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Board of Directors Independent Directors Audit Committee Nomination and Remuneration Committee Corporate Governance Committee Risk Management Committee

Board of Directors

Board of Directors Independent Directors Audit Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee Risk Management Committee
Mr. Piyasvasti Amranand
Chairman and Chairman of the Independent Director (Non-executive Director)
Mr. Piyasvasti Amranand
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Mr. Apisak Tantivorawong
Independent Director (Non-executive Director) and Chairman of the Audit Committee
Mr. Apisak Tantivorawong
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Mr. Pakorn Nilprapunt
Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee and Director to the Audit Committee
Mr. Pakorn Nilprapunt
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Professor Somkit Lertpaithoon
Independent Director (Non-executive Director) and Chairman of the Corporate Governance and Sustainability Committee
Professor Somkit Lertpaithoon
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Mr. Grisada Boonrach
Independent Director (Non-executive Director) and Chairman of the Risk Management Committee
Mr. Grisada Boonrach
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Mrs. Watanan Petersik
Independent Director (Non-executive Director), Director to the Corporate Governance and Sustainability Committee and Director to the Audit Committee
Mrs. Watanan Petersik
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Mr. Somkiat Prajamwong
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Somkiat Prajamwong
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Lieutenant General Nimit Suwannarat
Independent Director (Non-executive Director), Director to the Nomination & Remuneration Committee
Lieutenant General Nimit Suwannarat
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Mr. Patchara Anuntasilpa
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Patchara Anuntasilpa
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Mr. Chadil Chavanalikikorn
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Chadil Chavanalikikorn
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Mr. Surachai Achalaboon
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Surachai Achalaboon
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Mr. Sarawut Kaewtathip
Director (Non-executive Director) and Director to the Risk Management Committee
Mr. Sarawut Kaewtathip
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Mr. Noppadol Pinsupa
Director (Non-executive Director) Director to the Risk Management Committee
Mr. Noppadol Pinsupa
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Mr. Cherdchai Boonchoochauy
Director (Non-Executive Director) and Director to the Risk Management Committee
Mr. Cherdchai Boonchoochauy
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Mr. Kongkrapan Intarajang
Director (Executive Director), Secretary to the Board of Directors, Director to the Risk Management Committee and Chief Executive Officer and President
Mr. Kongkrapan Intarajang
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Roles, Duties and Responsibilities of the Board of Directors
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