Members of the Board of Directors

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