Board of Directors

Mr. Bibit Bijaisoradat

• Chairman of the Board of Directors
• Independent Director
• Chairman of the Nomination and Remuneration Committee

Mr. Suranit Sorasuchart

• Vice Chairman
• Chairman of the Audit Committee
• Chairman of the Environment, Social and Governance (ESG) Committee
• Independent Director

Mr. Pongsak Achakulwisut

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

Mr. Pisit Puapan

• Independent Director
• Member of the Audit Committee
• Member of the Risk Management Committee

Mr. Piranart Chokwatana

• Director

Mr. Narathip Wirunechatapant

• Chairman of the Executive Committee
• Director
• Member of the Nomination and Remuneration Committee

Mr. Anothai Sritiapetch

• Director
• Chief Executive Officer
• Member of the Executive Committee
• Member of the Risk Management Committee
• Member of the Environment Social and Governance (ESG) Committee