Board of Directors

Mr. Somchai Poolsavasdi

• Chairman
• Independent Director

Mr. Nandana Indananda

• Independent Director
• Chairman of the Nomination & Remuneration Committee
• Director of the Audit Committee

Associate Professor Dr. Montri Wiboonrat

• Independent Director
• Chairman of the Audit Committee
• Director of the Nomination & Remuneration Committee

Mr. Yanapol Rakkasikorn

• Independent Director
• Director of the Audit Committee
• Director of the Nomination & Remuneration Committee

Mr. Pongnarin Wanasuwanakul

• Chairman of the Executive Committee
• Director

Mr. Pongnarate Wanasuwankul

• Member of the Executive Committee
• Director

Mrs. Sukwasa Pooshutvanitshakul

• Member of the Executive Committee
• Director

Miss Pakjira Ratchakitprakarn

• Member of the Executive Committee
• Director

Mr. Weerayuth Lorsathien

• Chairman of the Risk Management Committee
• Secretary to the Board of Directors
• Secretary to the Executive Committee
• Chief Executive Officer