Board of Directors

Mr. Kittisak Amornchairojkul

Mr. Kittisak Amornchairojkul

Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee and Independent Director

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Mr. Wiwat Wetthayanukool

Mr. Wiwat Wetthayanukool

Chairman of the Audit Committee and Independent Director

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Mr. Pichai Chainarongloka

Mr. Pichai Chainarongloka

Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Independent Director

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Mr. Sayam Tiewtranon

Mr. Sayam Tiewtranon

Director, Member of the Risk Management Committee, Member of the Nomination and Remuneration Committee, Member of the Sustainability Development Committee, Chairman of Executive Committee and Managing Director

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Mr. Piya Jirapapongsa

Mr. Piya Jirapapongsa

Director, Member of the Risk Management Committee,Member of the Sustainability Development Committee, Executive Director and Deputy Managing Director of Operations

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Miss Radakarn Meetam

Miss Radakarn Meetam

Director, Member of the Risk Management Committee, Member of the Sustainability Development Committee, Executive Director and Deputy Managing Director of Accounting and Finance

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Mr. Sithidej Mayalarp

Mr. Sithidej Mayalarp

Director

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Miss Kulnada Oranraktham

Miss Kulnada Oranraktham

Director

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Mr. Khemchart Nantasaguanthai

Mr. Khemchart Nantasaguanthai

Chairman of the Sustainability Development Committee, Member of the Audit Committee and Independent Director

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Ms. Sureerat Prachayanukul

Ms. Sureerat Prachayanukul

Director

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Mrs. Sasinet Baholyodhin

Mrs. Sasinet Baholyodhin

Director

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