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 Director with Authorized Signature

Mr. Suthep Wongvorazathe

Director and Director with Authorized Signature

Gen. Vitch Devahasdin

Independent Director and Chairperson of the Corporate Governance Committee

Adm. Sucheep Whoungmaitree

Independent Director and Director with Authorized Signature

Gen. Thammanoon Withee

Independent Director and Director with Authorized Signature

Pol.Lt.Gen. Chaiwat Chotima

Independent Director and Director with Authorized Signature

Dr. Porametee Vimolsiri

Independent Director and Chairperson of the Audit Committee

Mrs. Prisana Praharnkhasuk

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

Mr. Teerapong Wongsiwawilas

Independent Director

Mr. Suthi Sukosol

Director

Dr. Anuchit Anuchitanukul

Director

Dr. Prasert Sinsukprasert

Director

Mr. Chaiwat Kovavisarach

President and Chief Executive Officer and Director with Authorized Signature