Board of Director

• 1. Mr. Vachara Tuntariyanond

• Chairman of the Board / Independent Director / Chairman of the Risk Management Committee

• 2. Mr. Pawat Vitoorapakorn

• Vice-Chairman of the Board / Chief Executive Officer

• 3. Mr. Chaiwat Atsawintarangkun

• Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Risk Management Committee

• 4. Mr. Tanachai Santichaikul

• Audit Committee / Independent Director / Nomination and Remuneration Committee

• 5. Mr. Sakarindr Bhumiratana

• Audit Committee / Independent Director / Nomination and Remuneration Committee

• 6. Mr. Teerawat Vitoorapakorn

• Director / Nomination and Remuneration Committee

• 7. Mr. Chumnan Vitoorapakorn

• Director / Risk Management Committee

• 8. Mr. Chalieo Vitoorapakorn

• Director / Nomination and Remuneration Committee

• 9. Mr. Ekawat Vitoorapakorn

• Director / Risk Management Committee