Board of Directors

Mr. Boontuck Wungcharoen

Chairman of the Board of Directors (Non Executive and Independent Director)

Mr. Rungson Sriworasat

Independent Director, Chairman of the Nomination and Remuneration Committee (Non Executive and Independent Director)

Mrs. Nuntawan Sakuntanaga

Independent Director, Chairman of Audit Committee (Non Executive and Independent Director)

Mr. Pongpanu Svetarundra

Independent Director, The Nomination and Remuneration Committee, Chairman of Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Mr. Kalin Sarasin

Independent Director, Chairman of Risk Management Committee (Non Executive and Independent Director)

Mr. Vachara Tuntariyanond

Independent Director, Audit Committee (Non Executive and Independent Director)

Pol.Gen. Rungroj Sangkram

Independent Director, Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Mr. Yuthasak Supasorn

Independent Director, Risk Management Committee (Non Executive and Independent Director)

Associate Prof. Tithiphan Chuerboonchai

Independent Director, Risk Management Committee, Corporate Governance and Sustainability Committee (Non Executive and Independent Director)

Mr. Santi Pongjareanpit

Independent Director, Audit Committee (Non Executive and Independent Director)

Dr. Sutapa Amornvivat

Independent Director, The Nomination and Remuneration Committee (Non Executive and Independent Director)

Mr. Soammaphat Traisorat

Director, Corporate Governance and Sustainability Committee (Non Executive and Non-Independent Director)

Mrs. Wallapa Traisorat

CEO and President, Director, The Risk Management Committee (Executive and Non-Independent Director)

Mr. Prapakorn Thongthepphairote

Director