Board of Directors
Mr. Piti Sithi-Amnuai
Chairman of the Board of Directors
Chairman of the Corporate Governance Committee
Mr. Deja Tulananda
Chairman of the Board of Executive Directors
Mrs. Gasinee Witoonchart
Independent Director
Chairman of the Audit Committee
Mr. Kovit Poshyananda
Independent Director
Chairman of the Nomination and Remuneration Committee
Mr. Arun Chirachavala
Independent Director
Chairman of the Risk Oversight Committee
Member of the Audit Committee
Mr. Singh Tangtatswas
Member of the Board of Executive Directors
Mr. Amorn Chandarasomboon
Member of the Board of
Executive Directors
Member of the Risk
Oversight Committee
H.S.H. Prince Mongkolchaleam Yugala
Independent Director
Member of the Audit Committee
Member of the Nomination and Remuneration Committee
Mr. Phornthep Phornprapha
Independent Director
Member of the Nomination and Remuneration Committee
Mr. Chokechai Niljianskul
Independent Director
Member of the Risk Oversight Committee
Member of the Corporate Governance Committee
Mr. Siri Jirapongphan
Independent Director
Mr. Pichet Durongkaveroj
Independent Director
Mr. Chartsiri Sophonpanich
President
Member of the Board of Executive Directors
Mr. Suvarn Thansathit
Director and Senior Executive Vice President
Member of the Board of
Executive Directors
Member of the Risk
Oversight Committee
Mr. Chansak Fuangfu
Director and Senior Executive Vice President
Member of the Board
of Executive Directors
Mr. Charamporn Jotikasthira
Member of the Board of Executive Directors
Mr. Boonsong Bunyasaranand
Director and Senior Executive Vice President
Mr. Thaweelap Rittapirom
Director and Executive Vice President
Member of the Board of Executive Directors
Member of the Corporate Governance Committee
Corporate Secretary
Mr. Apichart Ramyarupa
Corporate Secretary
Executive Vice President
