Board of Directors

Mrs. Ratana Thamchuanviriya

Director and Honorary Chairman

Mr. Pachara Yutidhammadamrong

Independent Director and Chairman of the Board of Directors

Mr. Yol Phokasub

Independent Director

Pol.Gen. Krisna Polananta

Independent Director

Pol.Gen. Chaiwat Getvorachai, Ph.D

Independent Director and Chairman of the Nomination and Remuneration Committee

Mr. Vasant Thienhom

Independent Director and Chairman of Audit Committee

Dr. Pinijsorn Luechaikajohnpan

Independent Director and member of Audit Committee

Mr. Wirat Sirikajornkij

Independent Director/ Chairman of Risk Governance And Sustainability Development Committee/ member of Audit Committee and member of Nomination and Remuneration Committee

Miss Sukolkarn Thamchuanviriya

Director/ member of Executive Committee and Group Chief Corporate Communication and Customer Relationship Management Officer

Miss Jerdnapang Thamchuanviriya

Director/ Member of the Executive Committee/ member of Risk Governance And Sustainability Development Committee and Group Chief Finance Officer

Dr. Sunhavut Thamchuanviriya

Director/ Chairman of the Executive Committee/ member of Nomination and Remuneration Committee/ member of Risk Governance And Sustainability Development Committee and Group Chief Executive Officer

Mr. Asa Piyarat

Director/ member of the Executive Committee/ member of Risk Governance And Sustainability Development Committee and Group Business Development Director

Mr. Sompraj Bosuwan

Director and member of the Executive Committee