Board of Directors

Mr. Apisit Rujikeatkamjorn
Chairman / Authorized Director

Mr. Witoon Suriyawanakul
Director / Executive Director / Nomination & Remuneration Committee / CEO

Mr. Kriangkai Suriyawanakul
Director / Sustainability & Corporate Governance Committee / Executive Director / Vice CEO / Authorized Director

Mr. Nithi Patarachoke
Director

Mr. Paramate Nisagornsen
Director / Authorized Director

Mr. Wiroat Rattanachaisit
Director /Executive Director

Mr. Pairoj Juarprathoom
Director / Independent Director / Chairman of Audit & Risk Management Committee

Dr. Boonchai Pitugdamrongkija
Director / Independent Director / Chairman of Sustainability & Corporate Governance Committee / Audit & Risk Management Committee

Dr. Vongsak Swasdipanich
Director / Independent Director / Audit & Risk Management Committee / Nomination & Remuneration Committee

Pol.Gen.Kawee Supanun
Director / Independent Director / Chairman of Nomination & Remuneration Committee / Sustainability & Corporate Governance Committee
Board of Directors

Mr. Apisit Rujikeatkamjorn
Chairman / Authorized Director

Mr. Witoon Suriyawanakul
Director / Executive Director / Nomination & Remuneration Committee / CEO /

Mr. Kriangkai Suriyawanakul
Director / Sustainability & Corporate Governance Committee / Executive Director / Vice CEO / Authorized Director

Mr. Nithi Patarachoke
Director

Mr. Paramate Nisagornsen
Director / Authorized Director

Mr. Wiroat Rattanachaisit
Director / Executive Director

Mr. Pairoj Juarprathoom
Director / Independent Director / Chairman of Audit & Risk Management Committee

Pol.Gen.Kawee Supanun
Director / Independent Director / Chairman of Nomination & Remuneration Committee / Sustainability & Corporate Governance Committee

Dr. Boonchai Pitugdamrongkija
Director / Independent Director / Chairman of Sustainability & Corporate Governance Committee / Audit & Risk Management Committee

Dr. Vongsak Swasdipanich
Director / Independent Director / Audit & Risk Management Committee / Nomination & Remuneration Committee