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BOARD OF DIRECTORS

BOARD OF DIRECTORS

Mr. SOONTORN POJTHANAMAS

Chairman of the Board
Chairman of the Audit Committee
Independent Director

Mrs. CHANTIRA SRIMOUNGPAN

Independent Director
Audit Committee
Corporate Governance Committee

Mr. THAWATCHAI PHOWARASOONTORN

Independent Director
Audit Committee
Chairman of the Risk Management Committee
Nomination and Remuneration Committee

Ms. CHORTHIP RUANGWETDEE

Company Director

Mr. WEERACHART LOHSIRI

Company Director
Managing Director
Risk Management Committee
Corporate Governance Committee

Ms. ORRAWAN TRONGKRATOK

Company Director
Deputy Managing Director –
Operations Division
Risk Management Committee
Company Secretary