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