Board of Directors

Mr.Prajya PhinyawatChairman and Chairman of the Independent Directors Committee Mr.Achporn CharuchindaIndependent Director, Chairman of the Audit Committee, Member of the Nominating and Remuneration Committee Admiral Tanarat UbolVice Chairman of the Independent Directors Committee, Chairman of the Corporate Governance Committee, Member of the Nominating and Remuneration Committee Mr.Sethaput Suthiwart-NarueputIndependent Director, Chairman of the Risk Management Committee, Member of the Nominating and Remuneration Committee, Member of the Corporate Governance Committee Major General Nimit SuwannaratIndependent Director, Member of the Nominating and Remuneration Committee, 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, Member of the Nominating and Remuneration Committee Mr. Bundhit Eua-arpornIndependent Director, Chairman of the Nominating and Remuneration Committee Ms.Penchun JarikasemIndependent Director, Member of the Risk Management Committee and Member of the Audit Committee Mr.Patchara AnuntasilpaDirector, Member of the Nominating and 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. Auttapol RerkpiboonDirector Mr.Phongsthorn ThavisinDirector and President and Chief Executive Officer