BOARD OF DIRECTORS
1. Miss Potjanee Thanavaranit
Chairman of the Board and Independent Director
Chairman of the Remuneration and Nomination Committee
Member of the Audit Committee
2. Mr. Thapana Sirivadhanabhakdi
Vice Chairman of the Board
Member of the Remuneration and Nomination Committee
3. Mr. Panote Sirivadhanabhakdi
Vice Chairman of the Board
Chairman of the Board of Executive Directors
Member of the Remuneration and Nomination Committee
Member of the Corporate Governance Committee
4. Mr. Suwit Chindasanguan
Independent Director and Chairman of the Audit Committee
Member of the Corporate Governance Committee
5. Mr. Nararat Limnararat
Non - Executive Directors
Member of the Remuneration and Nomination Committee.
6. Mr. Sithichai Chaikriangkrai
Director
Member of the Board of Executive Directors
7. Mr. Tithiphan Chuerboonchai
Independent Director and Member of the Audit Committee
Chairman of the Corporate Governance Committee
8. Mr. Worawat Srisa-an
Director and President
Member of the Board of Executive Directors
Member of the Corporate Governance Committee
Chairman of the Risk Management Committee