The Board of Directors
Mr. Krairit Euchukanonchai
Chairman and Chairman of the Independent Directors Committee
Mr. Pitipan Tepartimargorn
Independent Director, Chairman of the Risk Management Committee and Member of the Nominating and Remuneration Committee
Ms. Penchun Jarikasem
Independent Director and Chairman of the Audit Committee
Mrs. Angkarat Priebjrivat
Independent Director and Member of the Audit Committee
Mr. Auttapol Rerkpiboon
Director
Mr. Veerathai Santiprabhob
Independent Director, Member of the Risk Management Committee and Member of the Corporate Governance and Sustainability Committee
Mr. Teerapong Wongsiwawilas
Independent Director, Chairman of the Nominating and Remuneration Committee and Member of the Audit Committee
Mr. Wuttikorn Stithit
Director and Member of the Risk Management Committee
General Nithi Chungcharoen
Independent Director, Member of the Nominating and Remuneration Committee and Member of the Risk Management Committee
Mrs. Natjaree Anuntasilpa
Independent Director and Member of the Audit Committee
Mr. Ekniti Nitithanprapas
Director and Member of the Corporate Governance and Sustainability Committee
Mr. Danucha Pichayanan
Independent Director
Mr. Veerapat Kiatfuengfoo
Director
Mr. Montri Rawanchaikul
Director and Secretary to the Board