Board of Directors

Mr. Naporn Sunthornchitcharoen

Chairman of the Board of Directors
Director and authorized signatory
Chairman of the Executive Committee

Mr. Watcharin Kasinrerk

Managing Director
Director and authorized signatory
Executive Committee
Risk Management and Sustainable Development Committee

Mr. Nantawat Pipatwongkasem

Senior Executive Vice President
Director and authorized signatory
Company Secretary
Risk Management and Sustainable Development Committee

Mr. Pakhawat Kovithvathanaphong

Independent Director
Chairman of the Audit Committee

Professor Piphob Veraphong

Independent Director
Chairman of the Nomination and Compensation Committee
Audit Committee

Mr. Bundit Pitaksit

Independent Director
Chairman of the Risk Management and Sustainable Development Committee
Audit Committee
Nomination and Compensation Committee

Mr. Achawin Asavabhokhin

Director
Director and authorized signatory