CALL CENTER 1778

TH / EN

The Board of Directors

The Board of Directors: 8 members with details as follows.
    Mr. Taveesak Watcharakkawong Chairman
    Mr. Chaiyan ChakarakulDirector & Chairman of the Executive Committee
    Mr. Suvarn ThansathitDirector, Independent Director & Chairman of the Audit Committee
    Mr. Niputh JitprasonkDirector, Independent Director & Member of the Audit Committee
    Mr. Satit ChanjavanakulDirector, Independent Director & Member of the Audit Committee
    Mr. Churat ChakarakulDirector & Member of the Executive Committee
    Mr. Nat SangarsongkogkDirector & Member of the Executive Committee
    Mr. Seri SintuasDirector & Member of the Executive Committee
Sub-Committee 1. The Audit Committee
          Mr. Suvarn ThansathitChairman of the Audit Committee
          Mr. Niputh JitprasonkMember of the Audit Committee
          Mr. Satit ChanjavanakulMember of the Audit Committee
2. The Executive Committee
          Mr. Chaiyan ChakarakulChairman of the Executive Committee
          Mr. Churat ChakarakulMember of the Executive Committee
          Mr. Nat SangarsongkogkMember of the Executive Committee
          Mr. Seri SintuasMember of the Executive Committee
3. The Nomination and Remuneration Committee
          Mr. Suvarn ThansathitChairman of the Nomination and Remuneration Committee
          Mr. Chaiyan ChakarakulMember of the Nomination and Remuneration Committee
          Mr. Niputh JitprasonkMember of the Nomination and Remuneration Committee
4. The Risk Management Committee
          Mr. Satit ChanjavanakulChairman of the Risk Management Committee
          Mr. Churat Chakarakul
          Mr. Wanchai AranvutikulMember of the Risk Management Committee
          Mr. Seri SintuasMember of the Risk Management Committee
5. The Corporate Governance and Sustainable Development Committee
          Mr. Niputh JitprasonkChairman of the Corporate Governance and Sustainable Development Committee
          Mr. Churat ChakarakulMember of the Corporate Governance and Sustainable Development Committee
          Mr. Nat SangarsongkogkMember of the Corporate Governance and Sustainable Development Committee
          Mr. Seri SintuasMember of the Corporate Governance and Sustainable Development Committee