
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