Board of Directors & Sub-Committees

Pol. Gen. Suwat Jangyodsuk

Chairperson, Independent Director and Director with Authorized Signature

Mr. Prasong Poontaneat

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

Mr. Surin Chiravisit

Vice Chairperson, Independent Director and Director with Authorized Signature

Dr. Porametee Vimolsiri

Independent Director and Chairperson of the Audit Committee

Mrs. Prisana Praharnkhasuk

Independent Director, Chairperson of Nomination and Remuneration Committee

Pol.Lt.Gen. Samran Nualma

Independent Director and Chairperson of the Sustainability and Corporate Governance Committee

Maj. Gen. Yuttasak Raksereepitak

Independent Director

Mr. Achporn Charuchinda

Independent Director and Director with Authorized Signature

Mr. Sukrit Surabotsopon

Independent Director

Mr. Paroche Hutachareon

Director and Director with Authorized Signature

Mr. Pairoj Kaweeyanun

Independent Director

Dr. Tomas Koch

Director

Mrs. Patricia Mongkhonvanit

Director

Mr. Natthakorn Athithanavanich

Director with Authorized Signature

Mr. Chaiwat Kovavisarach

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