Board of Directors & Sub-Committees

Mr. Pichai Chunhavajira

Chairperson of the Board and Director with Authorized Signature (Independent Director)

Mr. Surin Chiravisit

Vice Chairperson, Independent Director and Director with Authorized Signature

Mr. Prasong Poontaneat

Vice Chairperson, Independent Director and Chairperson of the Enterprise-wide Risk Management Committee

Dr. Porametee Vimolsiri

Independent Director and Chairperson of the Audit Committee

Mrs. Prisana Praharnkhasuk

Independent Director, Chairperson of Nomination and Remuneration Committee

Mr. Narin Kalayanamit

Independent Director and Chairperson of Sustainability and Corporate Governance Committee

Mr. Achporn Charuchinda

Independent Director and Director with Authorized Signature

Mr. Chaovalit Ekabut

Independent Director

Pol.Lt.Gen. Samran Nualma

Independent Director

Maj. Gen. Yuttasak Raksereepitak

Independent Director

Mrs. Vilai Chattanrassamee

Independent Director and Director with Authorized Signature

Mr. Chanvit Nakburee

Director and Director with Authorized Signature

Mrs. Woranuch Phu-im

Director and Director with Authorized Signature

Mr. Phairoj Chotikasatien

Director

Mr. Chaiwat Kovavisarach

Group Chief Executive Officer and President, Executive Director, Director with Authorized Signature