Board of Directors

Dr. Nutavoot Pongsiri
Chairman of the Board of Directors

Ms. Laphassarin Kraiwongwanitrung
Vice Chairman /
Nomination and Remuneration Committee

Ms. Yuwamon Malai
Independent Director /
Chairman of the Audit Committee /
Risk Management Committee Member

Ms. Suvimol Thiangthae
Director /
Audit Committee Member / Independent Director
Nomination and Remuneration Committee Member /
Chairman of the Risk Management Committee

Mr. Polpong Jiraphan
Director / Independent Director /
Audit Committee Member /
Chairman of the Nomination and Remuneration Committee

Mrs. Rungnapa Suwannachart
Directors /
Risk Management Committee Member /
Company Secretary

Mr. Poonpat Loharjun
Director

