Board of Directors

Mr. Panthawat Nakvisut

• Chairman of the Board

Dr. Woraphat Phucharoen

• Independent Director
• Chairman of the Audit Committee

Gen. Puttawat Yoodhanawachapong

• Independent Director
• Member of the Audit Committee
• Chairman of the Corporate Governance and Sustainability Committee

Miss Sudjai Pansin

• Independent Director
• Member of the Audit Committee
• Chairman of the Risk Management Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Governance and Sustainability Committee

Mr. Chalermchai Keawpradit

• Independent Director
• Member of the Nomination and Remuneration Committee

Mr. Issara Roungsuk-Udom

• Director
• Chairman of the Executive Committee
• Chief Executive Officer

Mr. Phuriphat Petdee

• Vice Chairman of the Board
• Chairman of the Nomination and Remuneration Committee
• Member of the Risk Management Committee