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

Mr. Thitipong Tangpoonphonvivat

Director / Chief Executive Officer

Dr. Tawat Anantanavanich

Director / Executive Director / Managing Director

Mr. Suchat Boonbanjerdsri

Chairman of Auditing Committee and Independent Director

Mrs. Pannee Jarusombat

Audit Committee and Independent Director

Dr. Vichya Kreangam

Audit Committee and Independent Director

Mr. Wirach Morakotkarn

Independent Director

Mr. Wuttichai Sresthabutra

Director / Executive Director / Company Secretary

Mr. Thitipong Tangpoonphonvivat

Chief Executive officer

Dr. 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. 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

Dr. Vichya Kreangam

Chairman of Corporate Governance Committee

Mr. Wirach Morakotkarn

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

Dr. Tawat Anantanavanich

Risk Management Committee

Mr. Chainarin Sairungsri

Risk Management Committee

Mrs. Wisadja Kochsena

Risk Management Committee