BOARD OF DIRECTORS
BOARD OF DIRECTORS
Mr. SOONTORN POJTHANAMAS
Chairman of the Board
Chairman of the Audit Committee
Independent Director
DR. WAROTAI KOSOLPISITKUL
Vice Chairman of the Board
Nomination and Remuneration Committee
Chairman of the Corporate Governance Committee
Mrs. CHANTIRA SRIMOUNGPAN
Independent Director
Audit Committee
Corporate Governance Committee
Miss WAREE WAENKEAW
Company Director
Chairman of the Nomination and
Remuneration Committee
Mr. THAWATCHAI PHOWARASOONTORN
Independent Director
Audit Committee
Chairman of the Risk Management Committee
Nomination and Remuneration Committee
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
