Board of Directors

Dr. Prasarn Trairatvorakul
Chairman of the Board of Directors /
Independent Director

Mr. Thongma Vijitpongpun
Executive Vice Chairman of the Board of Directors /
Chairman of the Executive Committee /
Member of the Nomination and
Remuneration Committee /
Group Chief Executive Officer

Dr. Piyasvasti Amranand
Independent Director /
Chairman of the Audit Committee

Mr. Weerachai Ngamdeevilaisak
Independent Director /
Member of the Audit Committee /
Chairman of the Risk Oversight Committee /
Chairman of the Nomination and
Remuneration Committee

Dr. Anusorn Sangnimnuan
Independent Director / Chairman of the Corporate Governance Committee / Member of the Nomination and Remuneration Committee

Professor Piyamitr Sritara
Independent Director

Mr.Anuwat Jongyindee
Independent Director / Member of the Audit Committee / Member of the Corporate Governance Committee

Professor Kitipong Urapeepatanapong
Independent Director / Member of the Risk Oversight Committee

Mr. Wichian Mektrakarn
Director / Member of the Executive Committee / Member of the Nomination and Remuneration Committee

Mrs. Rattana Promsawad
Director / Member of the Corporate Governance Committee