Members of the Board of Directors
Dr. Prasarn Trairatvorakul
Chairman
Mr. Suthikiati Chirathivat
Vice Chairman
Mr. Sudhitham Chirathivat
Director
Mrs. Patareeya Benjapolchai
Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Audit Committee / Member of the Risk Policy Committee
Mr. Sompong Tantapart
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee
Mrs. Pratana Mongkolkul
Independent Director / Chairman of the Audit Committee / Member of Corporate Governance and Sustainability Committee
Mr. Kanchit Bunajinda
Independent Director / Chairman of the Risk Policy Committee
Mr. Roongrote Rangsiyopash
Lead Independent Director / Chairman of the Nomination & Remuneration Committee
Mrs. Yuwadee Chirathivat
Director / Executive Director
Prof.Dr. Suthiphand Chirathivat
Director / Member of the Nomination & Remuneration Committee
Mr. Suthilaksh Chirathivat
Director
Mr. Prin Chirathivat
Director / Member of the Risk Policy Committee
Mr. Tos Chirathivat
Director / Chairman of the Executive Committee / Member of Nomination & Remuneration Committee
Mr. Pichai Chirathivat
Director / Member of Corporate Governance and Sustainability Committee
Mr. Yol Phokasub
Director / Member of the Executive Committee / Member of the Risk Policy Committee / Member of Corporate Governance and Sustainability Committee / Chief Executive Officer