Board of Directors

Mr. Marote Vananan

• Chairman of the Board
• Independent Director
• Chairman of the Risk Management Committee
• Chairman of the Audit Committee
• Nomination and Remuneration Committee

Mr. Boonyarit Kalayanamit

• The Audit Committee
• Independent Director

• Chairman of the Corporate Governance and Sustainable Committee
• Independent Director

Ms. Supattana Ngimhoung

• Chairman of Nomination and Remuneration Committee
• Audit Committee
• Risk Management Committee
• Corporate Governance and Sustainability Committee
• Independent Director

Mr. Surin Sahachatpocanan

• Director
• Risk Management Committee
• Nomination and Remuneration Committee

Mr. Piti Jarukamjorn

• Director

Mr. Kreingkrai Kreebongkan