Board of Directors

Mr. Vichit Yanamorn

Chairman of the Board, Independent Director, Chairman of Audit Committee, Member of the Risk Management Committee

Mr. Ekachai Sirijirapatana

Director and Executive Chairman

Mr. Wilson Teo Yong Peng

Director

Mr. Weerapat Punsak-udomsin

Director

Mr. Pipope Chokwathana

Director, Member of the Nomination & Remuneration Committee, Member of the Corporate Governance and Sustainable Development Committee

Mr. Pichai Neranartkomol

Director and Vice Executive Chairman

Mr. Sophon Intanate

Director and President

Mr.Ronnawat Suwannapirom

Independent Director, Member of the Audit Committee, Member of the Nomination & Remuneration Committee, Member of the Risk Management Committee, Chairman of Corporate Governance and Sustainable Development Committee

Mr.Sarsak Tuntasuwon

Independent Director, Member of the Audit Committee, Chairman of Risk Management Committee

Dr.Sathit Pitivara

Independent Director, Chairman of Nomination & Remuneration Committee

Mr. Chatlhaphum Khantiviriya

Independent Director, Member of the Corporate Governance and Sustainable Development Committee