Board of Directors

Mr. Soontorn Pojthanamas
Chairman of the Board of Directors.
Chairman of the Audit Committee.
Independent Director.

Mr. thawatchai Phowarasoontorn
Vice Chairman of the Board of Directors.
Independent Director.
Audit Committee.
Nomination and Remuneration Committee Member.

Mrs. Chantira Srimoungpan
Independent Director.
Audit Committee Member.
Corporate Governance Committee Member.

Ms. CHORTHIP RUANGWETDEE
Director.
Nomination and Remuneration Committee Member.
Chairperson of the Risk Management Committee.

Ms. Tiwaporn Phasuk
Director.
Chairperson of the Good Corporate Governance Committee.
Nomination and Remuneration Committee Member.

Mrs.Thicompotn Chai-iam
Director.
Managing Director.
Risk Management Committee Member.

Mr. Weerachart Lohsiri
Director.
Corporate Governance Committee Member.
Risk Management Committee Member.

Ms. Jatana Lohsiri
Director.
Deputy Managing Director, Marketing and Sales Division.
Chairman of the Nomination and Remuneration Committee.
Risk Management Committee Member.
