Board of Directors and Subcommittee

Mr. Sanit Vorapunya

Chaiman of BOD
Independent Director

Mr. Pongchai Amatanon

Director

Chaiman of Executive Committee
Risk Management, Governance, and
Sustainability Development Committee

Mr. Sakda Sreesangkom

Director

Independent Director
Chaiman of Audit Committee
Chaiman of Nomination and Remuneration Committee

Mrs. Vilasinee Puddhikarant

Director

Independent Director
Audit Committee
Nomination and Remuneration Committee
Risk Management, Governance, and
Sustainability Development Committee

Mrs. Porntip Lettanongsak

Director

Independent Director
Audit Committee
Chairman of the Risk Management, Governance, and Sustainability Development Committee

Mr. Kaelic Amatanon

Director

Mrs. Matinee Wandeepirom

Director

Nomination and Remuneration Committee

Mr. Boonya Tantipanichapun

Director

Executive Committee
Risk Management, Governance, and
Sustainability Development Committee

Ms. Nopparat Siripongpreeda

Director

Ms. Pichamon Amatanon

Director

Executive Committee
Risk Management, Governance, and
Sustainability Development Committee
Nomination and Remuneration Committee