Corporate Information

Board of Directors

Prof. Dr. Borwornsak Uwanno

Chairman of the Board of Director

Mr. Sophon Pholprasit

Vice Chairman of the Board of Director

Mr. Thitipong Tangpoonphonvivat

Director

Mr. Tawat Anantanavanich

Director

Mr. Wuttichai Sresthabutra

Director

Mr. Suchat Boonbanjerdsri

Independent Director

Mrs. Pannee Jarusombat

Independent Director

Dr. Vichaya Krea-Ngam

Independent Director

Dr. Wirach Morakotkarn

Independent Director

Mr. Thitipong Tangpoonphonvivat

Chief Executive officer

Mr. Tawat Anantanavanich

Managing Director/ Executive Committee

Mr. Wuttichai Sresthabutra

Executive Committee

Mr. Suchat Boonbanjerdsri

Chairman of the Audit Committee

Mrs. Pannee Jarusombat

Audit Committee

Dr. Vichaya Krea-Ngam

Audit Committee

Mr. Thitipong Tangpoonphonvivat

Chairman of the Nominating & Remuneration Committee

Dr. Vichaya Krea-Ngam

Nominating & Remuneration Committee

Mr. Wuttichai Sresthabutra

Nominating & Remuneration Committee

Dr. Vichaya Krea-Ngam

Chairman of Corporate Governance Committee

Mr. Wuttichai Sresthabutra

Corporate Governance Committee

Mrs. Wisadja Kochsena

Corporate Governance Committee

Mr. Sophon Pholprasit

Chairman of Risk Management Committee

Mr. Thitipong Tangpoonphonvivat

Risk Management Committee

Mr. Tawat Anantanavanich

Risk Management Committee

Mr. Chainarin Sairungsri

Risk Management Committee

Mrs. Wisadja Kochsena

Risk Management Committee