Board of Directors

Dr. Prasarn Trairatvorakul

Chairman

Mr. Suthichai Chirathivat

Vice Chairman

Mr. Suthikiati Chirathivat

Vice Chairman

Mrs. Patareeya Benjapolchai

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

Dr. Atchaka Sriboonrueng

Independent Director /
Chairman of the Nomination & Remuneration Committee

Mr. Sompong Tantapart

Independent Director /
Member of the Audit Committee /
Member of the Nomination & Remuneration Committee

Mrs. Pratana Mongkolkul

Independent Director /
Chairman of the Audit Committee

Mr. Kanchit Bunajinda

Independent Director /
Member of the Risk Management Committee

Mr. Sudhisak Chirathivat

Director /
Member of the Nomination & Remuneration Committee

Mrs. Yuwadee Chirathivat

Director /
Member of the Executive Committee

Mr. Suthilaksh Chirathivat

Director

Mr. Prin Chirathivat

Director /
Member of the Risk Management Committee

Mr. Tos Chirathivat

Director /
Chairman of the Executive Committee /
Member of Nomination & Remuneration Committee

Mr. Pichai Chirathivat

Director

Mr. Yol Phokasub

Director /
Member of the Executive Committee /
Member of the Risk Management Committee /
CEO