BOARD OF DIRECTORS AND SUB COMMITTEE

Mr. Piset Chiyasak

Chairman / Independent Director / Chairman of Audit Committee

=
Mr. Karn  Chusatakarn

Mr. Karn Chusatakarn

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

Assoc.Prof.Dr. Suneerat  Wuttichindanon

Assoc.Prof.Dr. Suneerat Wuttichindanon

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

Mrs. Julia W Petpaisit

Mrs. Julia W Petpaisit

Director / Chairman of the Executive Committee / Member of the Risk Management / Chief Executive Officer (CEO)

Mr. Aungsurus  Areekul

Mr. Aungsurus Areekul

Director

Mr. Amorn  Kitkrua

Mr. Amorn Kitkrua

Director / Member of the Nomination and Remuneration Committee / Member of the Executive Committee

Mr. Somsak  Prikboonchan

Mr. Somsak Prikboonchan

Director / Member of the Risk Management / Chief financial officers (CFO) / Member of the Executive Committee  / Company Secretary

Miss Yanida  Areekul

Miss Yanida Areekul

Director / Member of the Executive Committee