Board of Directors

Chatchaval Jiaravanon

Chairman of the Board of Directors

Chatrapee Tantixalerm

Independent Director / Vice Chairman of the Board of Directors / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee

Associate Professor Dr. Chaiyuth Padungsaksawasdi

Independent Director / Chairman of the Audit Committee / Member of Sustainability and Risk Management Committee

Udomsakdi Apichatthanapath

Independent Director / Member of the Audit Committee / Chairman of the Sustainability and Risk Management Committee / Member of the Nomination and Remuneration Committee

Dr. Nithinart Sinthudeacha

Director / Member of the Nomination and Remuneration Committee / Chairwoman of the Executive Committee

Karn Punyacharoensin

Director

Apisek Tewinpagti

Director / Member of Sustainability and Risk Management Committee / Member of the Executive Committee / Chief Executive Officer / Chief Solution Delivery Officer

Krisada Ketphupong

Director / Member of Sustainability and Risk Management Committee / Member of the Executive Committee

Supachai Buristrakul

Director / Member of Sustainability and Risk Management Committee / Member of the Executive Committee