Board of Directors

Mr.Pichai Chunhavajira

Chairman and Director with Authorized Signature

Admiral Sithawat Wongsuwan

Vice Chairman, Director with Authorized Signature, Chairman of the Nomination and Remuneration Committee

Mr.Chaiwat Kovavisarach

Vice Chairman and Director with Authorized Signature, Chairman of the Executive and Investment Committee

General Kanit Sapitaks

Independent Director and Director with Authorized Signature, Chairman of the Corporate Governance Committee, Member of the Nomination and Remuneration Committee

General Utis Sunthorn

Independent Director and Director with Authorized Signature, Member of the Audit Committee, Member of the Enterprise wide Risk Committee

Mrs.Vilai Chattanrassamee

Independent Director and Director with Authorized Signature, Chairman of the Audit Committee, Member of the Corporate Governance Committee

Prof.Dr.Suchatvee Suwansawat

Independent Director and Director with Authorized Signature, Chairman of the Enterprise wide Risk Management Committee, Member of the Nomination and Remuneration Committee

Mrs.Pankanitta Boonkrong

Independent Director, Member of the Audit Committee

Mr.Bundit Sapianchai

Director and Director with Authorized Signature, President, Member of the Enterprise wide Risk Management Committee, Member of the Corporate Governance Committee, Member of the Executive and Investment Committee, Secretary to the Board of Directors