BOARD OF DIRECTORS AND SUB COMMITTEE
Mr. Piset Chiyasak
Chairman / Independent Director / Chairman of Audit Committee

Mr. Karn Chusatakarn
Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee / Member of the Risk Management

Assoc.Prof.Dr. Suneerat Wuttichindanon
Independent Director / Audit Committee / Chairman of the Risk Management / Member of the Nomination and Remuneration Committee

Mrs. Julia W Petpaisit
Director / Chairman of the Executive Committee / Member of the Risk Management / Chief Executive Officer (CEO)

Mr. Aungsurus Areekul
Director

Mr. Amorn Kitkrua
Director / Member of the Nomination and Remuneration Committee / Member of the Executive Committee

Mr. Somsak Prikboonchan
Director / Member of the Risk Management / Chief financial officers (CFO) / Member of the Executive Committee / Company Secretary

Miss Yanida Areekul
Director / Member of the Executive Committee
