Corporate Information

Board of Directors

Prof. Dr. Borwornsak Uwanno

Chairman of the Board of Director / Independent Director

Mr. Sophon Pholprasit

Vice Chairman of the Board / Independent Director / Chairman of Risk Oversight Committee

Mr. Thitipong Tangpoonphonvivat

Director / Chief Executive Officer / Nomination and Remuneration Committee

Dr. Tawat Anantanavanich

Director / Executive Director / Managing Director / Risk Oversight Committee

Mrs. Pannee Jarusombat

Audit Committee and Independent Director

Dr. Vichya Kreangam

Audit Committee / Independent Director / Chairman of the Corporate Governance Committee / Nomination and Remuneration Committee

Mr. Wirach Morakotkarn

Independent Director / Chairman of Audit Committee

Mr. Wuttichai Sresthabutra

Director / Executive Director / Company Secretary / Corporate Governance Committee

Mr. Wiphuta Trakoonhul

Chairman of Nomination / Remuneration Comittmee / Independent Director / Corporate Governance Committee

Ms. Wisadja Kodchasena

Corporate Governance Committee / Risk Oversight Committee / Director of Finance and Account

Mr. Thitipong Tangpoonphonvivat

Chief Executive officer

Dr. Tawat Anantanavanich

Managing Director/ Executive Committee

Mr. Wuttichai Sresthabutra

Executive Committee

Mrs. Pannee Jarusombat

Audit Committee

Dr. Vichya Kreangam

Audit Committee

Mr. Wirach Morakotkarn

Chairman of the Nominating & Remuneration Committee

Mr. Thitipong Tangpoonphonvivat

Nominating & Remuneration Committee

Dr. Vichya Kreangam

Nominating & Remuneration Committee

Mr. Wuttichai Sresthabutra

Nominating & Remuneration Committee

Mr. Wiphuta Trakoonhul

Chairman of Nomination and Remuneration Comittmee

Dr. Vichya Kreangam

Chairman of Corporate Governance Committee

Mr. Wirach Morakotkarn

Corporate Governance Committee

Mr. Wuttichai Sresthabutra

Corporate Governance Committee

Mr. Wiphuta Trakoonhul

Corporate Governance Committee

Ms. Wisadja Kodchasena

Corporate Governance Committee

Mr. Sophon Pholprasit

Chairman of Risk Management Committee

Mr. Thitipong Tangpoonphonvivat

Risk Management Committee

Dr. Tawat Anantanavanich

Risk Oversight Committee

Mr. Chainarin Sairungsri

Risk Management Committee

Ms. Wisadja Kodchasena

Risk Oversight Committee