Board of Directors

Mr.Prajya PhinyawatChairman and Chairman of the Independent Directors Committee Mr.Achporn CharuchindaIndependent Director, Chairman of the Remuneration Committee and Chairman of the Audit Committee Admiral Tanarat UbolVice Chairman of the Independent Directors Committee, Chairman of the Corporate Governance Committee and Member of the Remuneration Committee Mr.Sethaput Suthiwart-NarueputIndependent Director, Chairman of the Risk Management Committee, Member of the Nominating Committee and Member of the Audit Committee Major General Nimit SuwannaratIndependent Director, Member of the Nominating Committee and Member of the Risk Management Committee Mr. Twarath SutabutrDirector and Member of the Risk Management Committee Mr.Pitipan TepartimargornDirector, Member of the Risk Management Committee, Member of the Corporate Governance Committee and Member of the Nominating Committee Mr. Bundhit Eua-arpornIndependent Director and Chairman of the Nominating Committee Ms.Penchun JarikasemDirector and Member of the Risk Management Committee Mr. Chansin TreenuchagronDirector Mr.Patchara AnuntasilpaDirector and Member of the Remuneration Committee Mr. Dechapiwat Na SongkhlaIndependent Director and Member of the Audit Committee Mr.Atikom TerbsiriDirector and Member of the Risk Management Committee Mrs.Angkarat PriebjrivatIndependent Director, Member of the Audit Committee and Member of the Corporate Governance Committee Mr.Phongsthorn ThavisinDirector and President and Chief Executive Officer