TH / EN
The Board of Directors
| The Board of Directors: 8 members with details as follows. | |
| Mr. Taveesak Watcharakkawong | Chairman |
| Mr. Chaiyan Chakarakul | Director & Chairman of the Executive Committee |
| Mr. Suvarn Thansathit | Director, Independent Director & Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Director, Independent Director & Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Director, Independent Director & Member of the Audit Committee |
| Mr. Churat Chakarakul | Director & Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Director & Member of the Executive Committee |
| Mr. Seri Sintuas | Director & Member of the Executive Committee |
| Sub-Committee 1. The Audit Committee | |
| Mr. Suvarn Thansathit | Chairman of the Audit Committee |
| Mr. Niputh Jitprasonk | Member of the Audit Committee |
| Mr. Satit Chanjavanakul | Member of the Audit Committee |
| 2. The Executive Committee | |
| Mr. Chaiyan Chakarakul | Chairman of the Executive Committee |
| Mr. Churat Chakarakul | Member of the Executive Committee |
| Mr. Nat Sangarsongkogk | Member of the Executive Committee |
| Mr. Seri Sintuas | Member of the Executive Committee |
| 3. The Nomination and Remuneration Committee | |
| Mr. Suvarn Thansathit | Chairman of the Nomination and Remuneration Committee |
| Mr. Chaiyan Chakarakul | Member of the Nomination and Remuneration Committee |
| Mr. Niputh Jitprasonk | Member of the Nomination and Remuneration Committee |
| 4. The Risk Management Committee | |
| Mr. Satit Chanjavanakul | Chairman of the Risk Management Committee |
| Mr. Churat Chakarakul | |
| Mr. Seri Sintuas | Member of the Risk Management Committee |
| Mr. Wanchai Aranvutikul | Member of the Risk Management Committee |
| 5. The Corporate Governance and Sustainable Development Committee | |
| Mr. Niputh Jitprasonk | Chairman of the Corporate Governance and Sustainable Development Committee |
| Mr. Churat Chakarakul | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Nat Sangarsongkogk | Member of the Corporate Governance and Sustainable Development Committee |
| Mr. Seri Sintuas | Member of the Corporate Governance and Sustainable Development Committee |
