Board of Directors

Mr. Somchai Sakulsurarat
Chairman of the Board of Directors, Independent Director, and Chairman of Audit Committee

Mr. Tongchat Hongladaromp
Independent Director and Chairman of Risk Management Committee

Mr. Siripol Yodmuangcharoen
Independent Director and Chairman of Nomination and Remuneration Committee

Mr. Somchai Pipitvijitkorn
Director, Member of Nomination and Remuneration Committee, and Member of Risk Management Committee

Mr. Kamol Juntima
Director and Chairman of Good Corporate Governance Committee

Mr. Permpoon Krairiksh
Independent Director, Member of Audit Committee, and Member of Risk Management Committee

Mr. Nava Chantanasurakon
Director and Member of Nomination and Remuneration Committee

Mr. Pichai Eursirisub
Independent Director and Member of Good Corporate Governance Committee

Mr. Yarnsak Manomaiphiboon
Independent Director, Member of Audit Committee, and Member of Good Corporate Governance Committee

Mr. Win Viriyaprapaikit
Director, President and Chief Executive Officer of the Company’s Group

Mr. Kittisak Mapanao
Director