Members of the Board of Directors
Dr. Prasarn Trairatvorakul
Chairman
(Non-executive Director)
(Non-executive Director)
Mr. Sudhitham Chirathivat
Director / Authorized Director
(Non-executive Director)
(Non-executive Director)
Dr. Pakorn Peetathawatchai
Lead Independent Director / Chairman of the Corporate Governance and Sustainability Committee
(Non-executive Director)
(Non-executive Director)
Mrs. Pratana Mongkolkul
Independent Director / Chairman of the Audit Committee / Member of the Corporate Governance and Sustainability Committee
(Non-executive Director)
(Non-executive Director)
Mr. Sompong Tantapart
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
(Non-executive Director)
(Non-executive Director)
Mr. Kanchit Bunajinda
Independent Director / Chairman of the Risk Policy Committee
(Non-executive Director)
(Non-executive Director)
Dr. Kobsak Pootrakool
Independent Director / Member of the Risk Policy Committee
(Non-executive Director)
(Non-executive Director)
Ms. Parnsiree Amatayakul
Independent Director / Member of the Audit Committee / Member of the Risk Policy Committee
(Non-executive Director)
(Non-executive Director)
Mr. Roongrote Rangsiyopash
Director / Chairman of the Nomination and Remuneration Committee / Chairman of the Business Unit Advisory
(Non-executive Director)
(Non-executive Director)
Prof. Emeritus Dr. Suthiphand Chirathivat
Director / Member of the Nomination and Remuneration Committee / Authorized Director
(Non-executive Director)
(Non-executive Director)
Mrs. Yuwadee Chirathivat
Director / Member of the Executive Committee / Member of the Business Unit Advisory / Authorized Director
(Non-executive Director)
(Non-executive Director)
Mr. Prin Chirathivat
Director / Member of the Risk Policy Committee / Authorized Director
(Non-executive Director)
(Non-executive Director)
Mr. Tos Chirathivat
Director / Chairman of the Executive Committee / Member of the Nomination and Remuneration Committee / Authorized Director
(Non-executive Director)
(Non-executive Director)
Mr. Pichai Chirathivat
Director / Member of the Corporate Governance and Sustainability Committee / Authorized Director
(Non-executive Director)
(Non-executive Director)
Ms. Sukulaya Uahwatanasakul
Director / Executive Director / Authorized Director
Mr. Suthisarn Chirathivat
Director / Executive Director / Member of the Executive Committee/ Member of the Risk Policy Committee / Chief Executive Officer / Authorized Director