BOARD OF DIRECTORS

Pol Lt Gen. Somkhit Boonthanom

Board of Directors

Mr. Panya Boonyapiwat

Executive Committee and Chief Executive Officer (Chairman)

Ms. Sutthirat Leesawadtrakul

Nomination & Remuneration Committee (Chairman)

Pol.Maj.Gen Prapass Piyamongkol

Audit Committee (Chairman)

Mr. Thirapong Khumruangrit

Director

Mr. Teeraboon Ariyasuthiwong

Nomination & Remuneration Committee

Mr. Smith Liammanee

Nomination & Remuneration Committee

Mr. Pairoj Waiwanijchakij

Risk Management Committee