Mr.
Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Chairman
Mr.Vathit
Chokwatana
Mr.Vathit Chokwatana
Director / President
Mrs.
Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Director / Vice President
Mr.Petch
Paniangvait
Mr.Petch Paniangvait
Director
Mrs.Siriwan
Wongariyakavee
Mrs.Siriwan Wongariyakavee
Director / Company Secretary
Mrs.
Pasook
Raksawonkse
Mrs. Pasook Raksawonkse
Director / Chief , Advisor Executive Board
Mr.
Thamarat
Chokwatana
Mr. Thamarat Chokwatana
Director
Miss
Sirilak
Dhanasarnsilp
Miss Sirilak Dhanasarnsilp
Director
Mr.
Pisit
Leeahtam
Mr. Pisit Leeahtam
Independent Director
Mr.Vichit
Tantianunanont
Mr.Vichit Tantianunanont
Audit Committee
Mr.
Wasin
Teyateeti
Mr. Wasin Teyateeti
Audit Committee
Mr.Khachornsakdi
Vanaratseath
Mr.Khachornsakdi Vanaratseath
Audit Committee
Dr.Vichai
Charoenwongse
Dr.Vichai Charoenwongse
Independent Director
Mr.
Siripol
Yodmuangcharoen
Mr. Siripol Yodmuangcharoen
Independent Director
Mr.
Boonyarit
Kalayanamit
Mr. Boonyarit Kalayanamit
Independent Director
Mr. Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Chairman of the Executive Committee Advisory
Mr. Vathit
Chokwatana
Mr. Vathit Chokwatana
Chairman of the Executive Committee
Mrs. Pasook
Raksawonkse
Mrs. Pasook Raksawonkse
Vice Chairman of the Executive Committee Advisory
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Vice Chairman of Executive Committee
Mr. Petch
Paniangvait
Mr. Petch Paniangvait
Executive Director
Mrs. Siriwan
Wongariyakavee
Mrs. Siriwan Wongariyakavee
Executive Director
Mr. Nattapon
Dejvitak
Mr. Nattapon Dejvitak
Executive Director
Mrs. Nophawan
Khlaiophas
Mrs. Nophawan Khlaiophas
Executive Director
Mr. Peerapol
Chanwichit
Mr. Peerapol Chanwichit
Executive Director
Mr. Sakesan
Taethaworn
Mr. Sakesan Taethaworn
Executive Director

Mr.Khachornsakdi
Vanaratseath
Mr.Khachornsakdi VanaratseathChairman of Audit Committee

Mr.
Wasin
Teyateeti
Mr. Wasin TeyateetiAudit Committee

Mr.
Vichit
Tantianunanont
Mr. Vichit TantianunanontAudit Committee
Mr. Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Chairman of Nomination and Remuneration Committee
Mr. Vathit
Chokwatana
Mr. Vathit Chokwatana
Nomination and Remuneration Committee
Mr. Khachornsakdi
Vanaratseath
Mr. Khachornsakdi Vanaratseath
Nomination and Remuneration Committee
Mr. Wasin
Teyateet
Mr. Wasin Teyateet
Nomination and Remuneration Committee
Mr. Siripol
Yodmuangcharoen
Mr. Siripol Yodmuangcharoen
Chairman of the Governance and Sustainable Development Committee
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Governance and Sustainable Development Committee
Mr. Petch
Paniangvait
Mr. Petch Paniangvait
Governance and Sustainable Development Committee
Mr. Boonyarit
Kalayanamit
Mr. Boonyarit Kalayanamit
Chairman of Risk Management Committee
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Risk Management Committee
Dr.Vichai
Charoenwongse
Dr.Vichai Charoenwongse
Risk Management Committee
Miss Sirilak
Dhanasarnsilp
Miss Sirilak Dhanasarnsilp
Risk Management Committee