
Mr. Panthawat Nakvisut
Chairman of the Board

Dr. Woraphat Phucharoen
Independent Director
Chairman of the Audit Committee
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Gen. Puttawat Yoodhanawachapong
Independent Director
Member of the Audit Committee
Chairman of the Corporate Governance and Sustainability Committee

Miss Sudjai Pansin
Independent Director
Member of the Audit Committee
Chairman of the Risk Management Committee
Member of the Nomination and Remuneration Committee
Member of the Corporate Governance and Sustainability Committee

Mr. Chalermchai Keawpradit
Independent Director
Member of the Nomination and Remuneration Committee

Mr. Issara Roungsuk-Udom
Director
Chairman of the Executive Committee
Chief Executive Officer

Mr. Phuriphat Petdee
Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Member of the Risk Management Committee