Board of Directors

Mr. Suphadej Poonpipat

Chairman of the Board of Directors and Chairman of the Good Corporate Governance and Sustainability Committee

Mr. Suvait Theeravachirakul

Vice Chairman of the Board of Directors / Vice Chairman of the Executive Committee / Member of Nomination and Remuneration Committee and Member of the Good Corporate Governance and Sustainability Committee

Mrs. Pittimart Sanguansook

Chairman of the Audit Committee / Member of Compensation and Nomination Committee / Independent Director and Member of the Good Corporate Governance and Sustainability Committee

Mrs. Veena Arunyakasem

Independent Director / Member of the Audit Committee and Member of the Good Corporate Governance and Sustainability Committee

Mr. Praisun Wongsmith

Independent Director / Chairman of the Compensation and Nomination Committee and Member of the Good Corporate Governance and Sustainability Committee

Mr. Senathip Sripaipan

Independent Director / Member of the Audit Committee / Chairman of the Information Technology Governance Committee and Member of the Good Corporate Governance and Sustainability Committee

Mr. Pakit Iamopas

Director / Executive Chairman and Member of the Good Corporate Governance and Sustainability Committee

Mr. Wichak Praditavanij

Director / Member of the Executive Committee / Member of the Good Corporate Governance and Sustainability Committee and Member of the Information Technology Governance Committee

Mr. Kraivin Srikraivin

Director / Member of the Executive Committee and Member of the Good Corporate Governance and Sustainability Committee

Mr. Kasemsuk Chongmankhong

Director / Member of the Good Corporate Governance and Sustainability Committee and Member of the Information Technology Governance Committee

Mr. Somkiat Makcayathorn

Director / Executive Director / Member of the Information Technology Governance Committee / Member of the Good Corporate Governance and Sustainability Committee

Mr. Bulaphat Visrutwong

Directors / Member of the Executive Committee / Member of the Information Technology Governance Committee / Member of the Good Corporate Governance and Sustainability Committee / President