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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