Board Of Directors

Mr. Amornsuk Noparumpa
Chairman of the Board of Directors and Independent Director
Prof. Siri Keiwalinsrit
Vice Chairman of the Board of Directors and Independent Director
Mr. Vudhipol Suriyabhivadh
Director, Chairman of Audit Committee, Chairman of Nomination, Remuneration and Good Corporate Governance Committee and Independent Director
Mr. Weerasak Wahawisal
Director, Audit Committee Member, Nomination, Remuneration and Good Corporate Governance Committee Member and Independent Director
Mr. Khantachai Vichakkhana
Director, Audit Committee Member, Nomination, Remuneration and Good Corporate Governance Committee Member and Independent Director
Mrs. Jongjit Thapanangkun
Director
Mr. Tikhamporn Plengsrisuk
Director, Chief Executive Officer, Chief Executive Director, Nomination, Remuneration and Good Corporate Governance Committee and Chairman of Risk Management Committee
Mr. Pichet Supakijjanusan
Director, Executive Director, Nomination, Remuneration and Good Corporate Governance Committee Member, Risk Management Committee Member and Chairman of Corporate Environmental and Social Responsibility Committee
Mrs. Yupa Techakraisri
Director, Executive Director and Risk Management Committee Member
Mr. Kumpee Chongthurakit
Director, Executive Director and Risk Management Committee Member
Mr. Charan Kesorn
Director and Risk Management Committee Member
Mr. Opas Sripayak
Director, Executive Director, Risk Management Committee Member and Managing Director
Miss Somsri Techakraisri
Company Secretary and Risk Management Committee Member