Board Of Directors

Mr. Prasit Kovilaikool

Chairman of the Board of Directors,
Independent Director,
Nomination Committee Member and Remuneration Committee Member

Mr. Thapana Sirivadhanabhakdi

Vice Chairman of the Board of Directors,
Chairman of the Executive Committee,
Nomination Committee Member,
Remuneration Committee Member and Good Corporate Governance Committee Member

Mr. Vikrom Koompirochana

Independent Director,
Chairman of the Audit Committee,
Chairman of the Nomination Committee,
Remuneration Committee Member and Good Corporate Governance Committee Member

Ms. Potjanee Thanavaranit

Independent Director,
Audit Committee Member,
Chairman of the Remuneration Committee and Chairman of the Good Corporate Governance Committee

Mr. Chai Jroongtanapibarn

Independent Director,
Audit Committee Member,
Chairman of Sustainability and Risk Management Committee and Good Corporate Governance Committee Member

Mr. Ueychai Tantha-Obhas

Director and 1st Vice Chairman of the Executive Committee

Mr. Sithichai Chaikriangkrai

Director,
2nd Vice Chairman of the Executive Committee and Remuneration Committee Member

Mrs. Nongnuch Buranasetkul

Director,
President & CEO,
Executive Committee Member,
Sustainability and Risk Management Committee Member and Good Corporate, Governance Committee Member.

Mr. Pisanu Vichiensanth

Director,
Executive Committee Member and Vice Chairman of Sustainability and Risk Management Committee Member