Board of Directors & Sub-Committees

Mr. Pichai Chunhavajira

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

Mr. Suthep Wongvorazathe

Vice Chairperson and Director with Authorized Signature

Gen. Songwit Noonpackdee

Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Chaiwat Chotima

Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Samran Nualma

Independent Director

Dr. Porametee Vimolsiri

Independent Director and Chairperson of the Audit Committee

Mr. Prasong Poontaneat

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

Mrs. Prisana Praharnkhasuk

Independent Director, Chairperson of Nomination and Remuneration Committee and Director with Authorized Signature

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

Mr. Chamroen Phothiyod

Director

Dr. Kulaya Tantitemit

Director

Mr. Boonchob Suthamanuswong

Director

Mr. Chaiwat Kovavisarach

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