Board of Directors & Sub-Committees

Mr. Pichai Chunhavajira

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

Mr. Surin Chiravisit

Vice Chairperson and Chairperson of the Enterprise-wide Risk Management Committee with Authorized Signature

Mr. Suthep Wongvorazathe

Director and Director with Authorized Signature

Gen. Vitch Devahasdin

Independent Director, Chairperson of the Corporate Governance Committee and Chairperson of the Nomination and Remuneration Committee

Adm. Sucheep Whoungmaitree

Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Chaiwat Chotima

Independent Director and Director with Authorized Signature

Mr. Krisada Chinavicharana

Director

Dr. Porametee Vimolsiri

Independent Director and Chairperson of the Audit Committee

Mrs. Prisana Praharnkhasuk

Independent Director and Director with Authorized Signature

Mr. Teerapong Wongsiwawilas

Independent Director

Mr. Suthi Sukosol

Director

Mr. Somchai Poolsvasdi

Independent Director

Dr. Kulaya Tantitemit

Director

Mr. Chaiwat Kovavisarach

President and Chief Executive Officer and Director with Authorized Signature