Board of Directors

Mr. Suphot Singhasaneh

Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee

Mr. Siwaphong Boonsalee

Director / Executive Director / Member of the Corporate Governance and Sustainability Committee / Member of the Risk Management Committee / Managing Director

Mrs. Nantana Sangkavichitr

Independent Director / Chairman of the Risk Management Committee / Chairman of the Corporate Governance & Sustainability Committee / Member of the Audit Committee

Miss Somboon Supasiripinyo

Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Member of the Corporate Governance and Sustainability Committee

Mrs. Woranutchanan Phongsurang

Independent Director / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance & Sustainability Committee

Mr. Phoonsak Boonsalee

Director / Chairman of Executive Committee / Member of the Nominating and Remuneration Committee

Mrs. Jintana Boonsalee

Director / Executive Director

Mrs. Sopida Suksai

Director / Executive Director / Deputy Managing Director (General Administration)

Mr. Chawalit Phanpha

Director / Executive Director / Member of the Risk Management Committee / Assistant Managing Director / (Business Promotion Division) / Deputy Managing Director (Business Administration)

Mrs. Renu Wilasri

Director / Executive Director / Deputy Managing Director (General Administration)

Mr. Siridej Aungudomsin

Director

Mrs.Nisakorn Jungjaroentham

Director

Miss Sansanee boonsalee

Director

Mrs. Tippamas Lamcharoen

Company Secretary / Head of Administration