Board of Directors

Mr. Roongrote Rangsiyopash

Chairman of the Board of Directors / Independent Director

Mr. Thongma Vijitpongpun

Director / Member of the Risk Oversight Committee / Nomination and Remuneration Committee / Chairman of the Executive Committee

Mr. Montree Sornpaisarn

Independent Director / Chairman of the Risk Oversight Committee

Professor Piyamitr Sritara, MD

Independent Director / Member of the Risk Oversight Committee

Mr. Anuwat Jongyindee

Independent Director / Chairman of the Corporate Governance and Sustainable Development Committee / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee

Professor Kitipong Urapeepatanapong

Independent Director / Member of the Risk Oversight Committee

Associate Professor Chanchai Sittipunt, M.D

Independent Director

Mrs. Rattana Promsawad

Director / Member of the Corporate Governance and Sustainable Development Committee

Mr. Manpong Senanarong

Independent Director

Ms. Narisara Phatanaphibul

Independent Director / Chairman of the Audit Committee / Member of the Corporate Governance and Sustainable Development Committee

Mr. Pakorn Matrakul

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