Board of Directors

Mrs. Waewkanee Assoratgoon

• Chairman of the Board Directors
• Independent Director
• Member of the Environmental, Social and Governance (ESG) Committee

Mr. Chakaphat Naskan

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

Mr. Jirayut Rungsrithong

• Independent Director
• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Member of the Environmental, Social and Governance (ESG) Committee

Mr. Sam Tanskul

• Independent Director
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management Committee

Mr. Ekaluck Wangchucherdkul

• Director
• Chairman of the Executive Committee

Mr. Eakkalurk Sangsareedumrong

• Director
• Member of the Executive Director
• Member of the Risk Management Committee

Mr. Ronnakad Chinsamran

• Director
• Chairman of the Environmental, Social and Governance (ESG) Committee
• Member of the Executive Director
• Member of the Nomination and Remuneration Committee

Mr. Chatcharas Sriarun

• Director
• Member of Executive Committee

Mr. Jakkrit Saisomboon

• Director
• Member of the Executive Director
• Chief Executive Officer