Board of Directors

Ms. Phenphimol Vejvarut

Board of Directors, Chairman

Mr. Suradech Taweesaengsakulthai

Director / Authorized Directors / Executive Committee, Chairman / President and Chief Executive Officer / Boards Secretary

Ms. Asana Taweesangsakulthai

Director / Authorized Directors / Executive Director / First Senior Executive Vice President / Senior Deputy CEO

Mr. Jessadawat Priapchariyawat

Independent director / Chairman of the Audit Committee / Corporate Governance, Risk Management, Nomination and Compensation Committee

Mrs. Pennipa Thapparungsi

Independent director / Audit director / Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committee

Mrs. Chaninya Chaisuvan

Independent director / Audit director