Board of Directors

Mr. Suphot Singhasaneh

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

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 & Sustainability Committee

Mrs. Woranutchanan Phongsurang

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

Mr. Yanchai Tantiratapong

Director

Mr. Phoonsak Boonsalee

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

Mrs. Jintana Boonsalee

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

Mr. Siwaphong Boonsalee

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

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 Division)

Mrs. Renu Wilasri

Director / Executive Director / Deputy Managing Director (Finance & Account Management)