Board of Directors

Mr. Charoen Sirivadhanabhakdi

Chairman of the Board of Directors and Chairman of the Executive Committee

Mr. Boontuck Wungcharoen

Vice Chairman of the Board, Vice Chairman of the Executive Committee, Chairman of the Risk Management Committee, The Nomination and Remuneration Committee

Mr. Sithichai Chaikriangkrai

Director, The Executive Committee, The Risk Management Committee, The Corporate Governance and Sustainability Committee

Mr. Rungson Sriworasat

Independent Director, Chairman of the Nomination and Remuneration Committee

Mrs. Nuntawan Sakuntanaga

Independent Director, Chairman of the Audit Committee

Mr. Pongpanu Svetarundra

Independent Director, Chairman of the Corporate Governance and Sustainability Committee, The Nomination and Remuneration Committee

Pol.Gen. Rungroj Sangkram

Independent Director, The Corporate Governance and Sustainability Committee

Mr. Vachara Tuntariyanond

Independent Director, The Audit Committee

Associate Prof. Tithiphan Chuerboonchai

Independent Director, The Corporate Governance and Sustainability Committee, The Risk Management Committee

Mr. Santi Pongjareanpit

Independent Director, The Audit Committee

Mr. Kalin Sarasin

Independent Director

Mr. Yuthasak Supasorn

Independent Director

Mr. Soammaphat Traisorat

Director, Vice Chairman of the Executive Committee

Mrs. Wallapa Traisorat

CEO and President, Director, The Executive Committee, The Risk Management Committee