Board of Directors

Mr. Apisit Rujikeatkamjorn

• Chairman
• Authorized Director

Mr. Witoon Suriyawanakul

• Director
• Authorized Director
• Chairman of Executive Committee
• Nomination & Remuneration Committee
• Chief Executive Officer (CEO)

Mr. Kriangkai Suriyawanakul

• Director
• Executive Director
• Sustainability & Corporate Governance Committee
• 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 directors
• Chairman of Audit & Risk Management Committee

Dr. Boonchai Pitugdamrongkija

• Director
• Independent directors
• Chairman of Sustainability & Corporate Governance Committee
• Audit & Risk Management Committee

Pol. Gen. Kawee Supanun

• Director
• Independent directors
• Chairman of Nomination & Remuneration Committee
• Sustainability & Corporate Governance Committee

Ms. Petcharat Auaypornsong

• Director
• Independent directors
• Audit & Risk Management Committee
• Nomination & Remuneration Committee