Mr.
Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Chairman
Mr.Vathit
Chokwatana
Mr.Vathit Chokwatana
Vice Chair, Executive Board / President
Mrs.
Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
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
Independent Director
Mr.
Wasin
Teyateeti
Mr. Wasin Teyateeti
Independent Director
Mr.Khachornsakdi
Vanaratseath
Mr.Khachornsakdi Vanaratseath
Independent Director
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.Khachornsakdi
Vanaratseath
Mr.Khachornsakdi VanaratseathChairman of Audit Committee

Mr.
Vichit
Tantianunanont
Mr. Vichit TantianunanontAudit Committee

Mr.
Wasin
Teyateeti
Mr. Wasin TeyateetiAudit Committee
Mr. Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Chairman of Nomination and Remuneration Committee
Mr. Vathit
Chokwatana
Mr. Vathit Chokwatana
Nomination and Remuneration Committee
Mr. Wasin
Teyateet
Mr. Wasin Teyateet
Nomination and Remuneration Committee
Mr. Khachornsakdi
Vanaratseath
Mr. Khachornsakdi Vanaratseath
Nomination and Remuneration Committee
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Governance and Sustainable Development Committee
Mr. Petch
Paniangvait
Mr. Petch Paniangvait
Governance and Sustainable Development Committee
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Chairman of Risk Management Committee
Miss Sirilak
Dhanasarnsilp
Miss Sirilak Dhanasarnsilp
Risk Management Committee
Dr.Vichai
Charoenwongse
Dr.Vichai Charoenwongse
Risk Management Committee
Mr. Boonchai
Chokwatana
Mr. Boonchai Chokwatana
Director / Chairman of the Executive Board
Mr. Vathit
Chokwatana
Mr. Vathit Chokwatana
Director / Vice Chairman of Executive Board
Mrs. Chailada
Tantivejakul
Mrs. Chailada Tantivejakul
Director / Executive Director
Mr. Petch
Paniangvait
Mr. Petch Paniangvait
Director / Executive Director
Mrs. Siriwan
Wongariyakavee
Mrs. Siriwan Wongariyakavee
Director / Executive Director
Mr. Nattapon
Dejvitak
Mr. Nattapon Dejvitak
Executive Director / Vice President
Mrs. Nophawan
Khlaiophas
Mrs. Nophawan Khlaiophas
Executive Director / Human Resource Director
Mr. Peerapol
Chanwichit
Mr. Peerapol Chanwichit
Executive Director / Marketing Director