Board of Director

Mr.Ronnachit Mahattanapreut

• Chairman of the Board of Directors
• Chairman of Audit Committee
• Chairman of Corporate Governance Committee

Mr.Sunpasiri Sunpa-a-sa

• Independent Director
• Audit Committee
• Chairman of Risk Management Committee

Mr.Chakaphat Naskan

• Independent Director
• Audit Committee
• Chairman of Nomination and Remuneration Committee
• Corporate Governance Committee

Mr. Darong Hutajuta

• Director
• Nomination and Remuneration Committee
• Executive Officer
• Chief of Product Development Officer (Acting)
• Chief of Planning & Control Officer (Acting)

Mr.Weerapan Wipanpong

• Director
• Chairman of Executive Committee
• Nomination and Remuneration Committee
• Corporate Governance Committee

Mr.Nuthapon Luckkanalawan

• Director
• Executive Committee
• Risk Management Committee

Mr. Wut Viphanphong

• Director

Mr.Kriengsak Hiamto

• Director
• Executive Committee
• Risk Management Committee

Mr. Supote Wannarote

• Director