Board of Directors

Dr. Prasarn Trairatvorakul

Chairman of the Board of Directors / Independent Director

Mr. Thongma Vijitpongpun

Vice Chairman of the Board of Directors / Member of the Nomination and Remuneration Committee / Member of the Risk Oversight Committee / Member of the Executive Committee / Member of the Investment Committee

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 and Sustainable Development Committee / Member of the Nomination and Remuneration Committee

Professor Piyamitr Sritara, MD

Independent Director / Member of the Risk Oversight Committee

Mr. Anuwat Jongyindee

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

Professor Kitipong Urapeepatanapong

Independent Director / Member of the Risk Oversight Committee

Mr. Wichian Mektrakarn

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

Mrs. Rattana Promsawad

Director / Member of the Corporate Governance and Sustainable Development Committee

Mr. Uten Lohachitpitaks

Director / Chairman of the Executive Committee / Group Chief Executive Officer / Chairman of the Investment Committee