Board of Directors Audit Committee Executive and Investment Committee Risk Management Committee Corporate Governance and Sustainable Committee Nomination and Remuneration Committee Executives Committee
Mr. Wirat Uanarumit
Mr. Wirat Uanarumit
  • Independent Director
  • Chairman
Ms. Nitaya Direksathapon
Ms. Nitaya Direksathapon
  • Independent Director
  • Chairman of the Audit Committee
  • Member of the Corporate Governance and Sustainable Development Committee
Mr. Sumrid Sumneing
Mr. Sumrid Sumneing
  • Independent Director
  • Chairman of the Executive and Investment Committee
  • Member of the Nomination and Remuneration Committee
    •
    Pol.Maj.Gen. Veerapol Charoensiri
    Pol.Maj.Gen. Veerapol Charoensiri
    • Independent Director
    • Chairman of the Corporate Governance and Sustainable Development Committee
    • Member of the Audit Committee
    Mr. Samroeng Sangphuwong
    Mr. Samroeng Sangphuwong
    • Independent Director
    • Member of the Audit Committee
    • Member of the Risk Management Committee
    Mr. Suthat Nutpan
    Mr. Suthat Nutpan
    • Director
    • Chairman of the Nomination and Remuneration Committee
    • Chairman of the Risk Management Committee
    • Member of the Executive and Investment Committee
    Mr. Sarayut Kaewsin
    Mr. Sarayut Kaewsin
    • Director
    • Member of the Nomination and Remuneration Committee
    • Member of the Risk Management Committee
    Mr. Wittaya Samsuwan
    Mr. Wittaya Samsuwan
    • Director
    • Member of the Corporate Governance and Sustainable Development Committee
    Mr. Sumet Tangprasert
    Mr. Sumet Tangprasert
    • Director
    Mr. Bordin Udol
    Mr. Bordin Udol
    • Director & President & Chief Executive Officer (CEO)
    • Member of the Executive and Investment Committee
    • Member of the Risk Management Committee