Board of Directors

Mr. Krairit EuchukanonchaiChairman and Chairman of the Independent Directors Committee Admiral Tanarat UbolVice Chairman of the Independent Director Committee and Chairman of the Corporate Governance and Sustainability Committee Lieutenant General Nimit SuwannaratIndependent Director, Member of the Risk Management Committee and Member of the Corporate Governance and Sustainability Committee Mr. Pitipan TepartimargornIndependent Director, Chairman of the Risk Management Committee and Member of the Nominating and Remuneration Committee Ms. Penchun JarikasemIndependent Director and Chairman of the Audit Committee Mrs. Angkarat PriebjrivatIndependent Director and Member of the Audit Committee Mr. Auttapol RerkpiboonDirector Mr. Veerathai SantiprabhobIndependent Director, Member of the Risk Management Committee and Member of the Corporate Governance and Sustainability Committee Mr. Wattanapong KurovatDirector and Member of the Nominating and Remuneration Committee Mr. Teerapong WongsiwawilasIndependent Director, Chairman of the Nominating and Remuneration Committee and Member of the Audit Committee Mr. Wuttikorn StithitDirector and Member of the Risk Management Committee Lieutenant General Nithi ChungcharoenIndependent Director, Member of the Nominating and Remuneration Committee and Member of the Risk Management Committee Mrs. Natjaree AnuntasilpaIndependent Director and Member of the Audit Committee Mr. Ekniti NitithanprapasDirector and Member of the Corporate Governance and Sustainability Committee Mr. Montri RawanchaikulDirector and Secretary to the Board