Board of Directors

Mr. Kittipol Pramoj na ayudhya

• Chairman
• Independent Director
• Chairperson of Risk Management Committee

Mrs. Peeramarn Warunpantulak

• Independent Director
• Chairperson of Audit Committee
• Nomination and Remuneration Committee Member

Mr. Tanapong Chirapanidchakul

• Director
• Chief Executive Officer
• Nomination and Remuneration Committee Member
• Chairperson of Executive Committee
  (Date of appointment 26 February 2020)

Mr. Wutt Srikham

• Director
• Risk Management Committee Member
• Executive Committee Member
  (Date of appointment 26 February 2020)

Mr. Sarit Chokchainirand

• Director
• Corporate Governance Committee Member
• Executive Committee Member
  (Date of appointment 26 February 2020)

Mr. Nathasorn Boontanorm

• Independent Director
• Audit Committee Member
• Corporate Governance Committee Member

Mrs. Chataya Supanpong

• Independent Director

Mr. Warathorn Wongsawangsiri

• Independent Director
• Chairman of Corporate Governance Committee
• Member of the Audit Committee

Mr.Nitiphan Phanwiroj

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