General Terdsak Marrome
Chairman of the Board
Independent Director and
Audit Committee
Independent Director and
Audit Committee
Dr. Somchai Wongsapsin
Independent Director
Chairman of Audit Committee
Chairman of Nomination and Remuneration Committee and Risk Management Committee
Chairman of Audit Committee
Chairman of Nomination and Remuneration Committee and Risk Management Committee
Mr. Piyakun Kritayanutkul
Director
Chairman of Executive Committee
Corporate Governance and Sustainable
Development Committee
and Risk Management Committee
Chairman of Executive Committee
Corporate Governance and Sustainable
Development Committee
and Risk Management Committee
Miss Kanchana Vongratanakulthon
Director / Executive Committee and
Corporate Governance and Sustainable
Development Committee
(Non-executive Director)
Corporate Governance and Sustainable
Development Committee
(Non-executive Director)
Mr. Naphadol Krittayanutkul
Director / Executive Committee
Nomination and Remuneration Committee and
Corporate Governance and Sustainable
Development Committee
(Non-executive Director)
Nomination and Remuneration Committee and
Corporate Governance and Sustainable
Development Committee
(Non-executive Director)
Mr. Pruetthipong Tharaphimaan
Director / Executive Committee
Risk Management Committee and
(Non-executive Director)
Risk Management Committee and
(Non-executive Director)