Board of Directors

Mr. Charoen Sirivadhanabhakdi

Chairman of the Board of Directors and Chairman of the Executive Committee

Khunying Wanna Sirivadhanabhakdi

Vice Chairman of the Board and Vice Chairman of the Executive Committee

Mr. Boontuck Wungcharoen

Vice Chairman of the Board, Vice Chairman of the Executive Committee, Chairman of the Risk Management Committee, The Nomination and Remuneration Committee

Mr. Sithichai Chaikriangkrai

Director, The Executive Committee, The Risk Management Committee, The Corporate Governance Committee

Mr. Weerawong Chittmittrapap

Director, The Corporate Governance Committee

Prof. Prasit Kovilaikool

Independent Director, Chairman of the Audit Committee

Mr. Rungson Sriworasat

Independent Director, Chairman of the Nomination and Remuneration Committee

Mrs. Nuntawan Sakuntanaga

Independent Director, Chairman of the Corporate Governance Committee

Mr. Pongpanu Svetarundra

Independent Director, The Nomination and Remuneration Committee

Pol.Gen. Rungroj Sangkram

Independent Director

Mr. Vachara Tuntariyanond

Independent Director, The Audit Committee

Associate Prof. Tithiphan Chuerboonchai

Independent Director, The Corporate Governance Committee, The Risk Management Committee

Mr. Santi Pongjareanpit

Independent Director, The Audit Committee

Mr. Soammaphat Traisorat

Director, Vice Chairman of the Executive Committee

Mrs. Wallapa Traisorat

Director, The Executive Committee, The Risk Management Committee