
Board of Directors

Dr.Unchalin Punnipa
- Chairman of the Board of Directors
- Chairman of Risk Management and Sustainable Development Committee
- President

Mr.Marut Simasathien
- Independent Director
- Chairman of the Audit Committee *
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Sustainable Development Committee
- Member of Corporate Governance Committee

Dr.Rutchaneeporn Pookayaporn
- Independent Director
- Chairperson of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of Corporate Governance Committee

Mr.Chinapat Visuttipat
- Independent Director
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Sustainable Development Committee
- Member of the Audit Committee
- Member of Corporate Governance Committee

Ms.Suvabha Charoenying
- Independent Director
- Chairperson of Corporate Governance Committee

Mr.Thana Thienachariya
- Independent Director
- Member of the Audit Committee

Mr.Nattavudh Pungcharoenpong
- Non-Executive Director
- Member of Risk Management and Sustainable Development Committee

Dr.Napassanun Punnipa
- Director
- Chairperson of Executive Committee
- Member of Nomination and Remuneration Committee
- Chief Executive Officer

Ms.Somporn Ampaisutthipong
- Director
- Member of Executive Committee
- Chief Financial Officer

Ms.Ratana Punnipa
- Director
- Member of Executive Committee
- Member of Nomination and Remuneration Committee
- Chief Risk Officer

Mr.Ampon Oniam
- Director
- Member of Executive Committee
- Chief Operations Officer

Ms.Supichaya Theppitak
- Company secretary