Mr. Krairit Boonyakiat

Position

Chairman of the Board of Directors
Independent Director

Mr. Pichai Kojamitr

Position

Vice-chairman of the board of directors/ Chairman of the Audit Committee/ Member of the Risk Management and Sustainability Committee/ Member of the Nomination, Remuneration and Corporate Governance Committee/ Independent Director

Ms. Morakot Kittikhunchai

Position

Vice-chairman of the board of directors/ Vice-chairman of Executive Committee

Mr. Warapong Nandabhiwat

Position

Director/ Audit Committee/ Chairman of Nomination, Remuneration and Corporate Governance Committee/ Independent Director

Mr. Ongart Kittikhunchai

Position

Director/ Chairman of Executive Committee/ Member of Nomination, Remuneration and Corporate Governance Committee/ Chief Executive Officer

Mrs. Jiraporn Kittikhunchai

Position

Director/ Member of Executive Committee/ Member of Risk Management and Sustainability Committee

Mrs. Suraporn Prasatngamloet

Position

Director/ Member of Executive Committee

Ms. Udomrat Akkarachinores

Position

Director/ Member of Audit Committee/ Member of Risk Management and Sustainability Committee/ Independent Director

Mr. Chaiyot Suntivong

Position

Director/ Chairman of Risk Management and Sustainability Committee