Board of Directors

Non-executive Directors

Non-executive
Directors

Dr. Vichit Suraphongchai

Chairman of the Board and Chairman of the Corporate Social Responsibility Committee

Air Chief Marshal Satitpong Sukvimol

Director and Member of the Corporate Social Responsibility Committee

Police Colonel Thumnithi Wanichthanom

Director and Member of the Executive Committee

Mr. Prasan Chuaphanich

Director, Chairman of the Executive Committee and Member of the Technology Committee

Miss Jareeporn Jarukornsakul

Director, Member of the Technology Committee, Member of the Risk Oversight Committee and Member of the Nomination, Compensation and Corporate Governance

Dr. Kulaya Tantitemit

Director and Member of the Risk Oversight Committee

Dr. Tibordee Wattanakul

Director

Independent Directors

Mr. Apisak Tantivorawong

Independent Director and Member of the Executive Committee

Mr. Kan Trakulhoon

Independent Director, Chairman of the Nomination, Compensation and Corporate Governance Committee and Member of the Executive Committee

Mr. Winid Silamongkol

Independent Director and Chairman of the Audit Committee

Dr. Pailin Chuchottaworn

Independent Director, Chairman of the Technology Committee and Member of the Executive Committee

Mr. Chairat Panthuraamphorn, M.D.

Independent Director, Member of the Technology Committee and Member of the Nomination, Compensation and Corporate Governance

Dr. Kulpatra Sirodom

Independent Director, Chairman of the Risk Oversight Committee and Member of the Audit Committee

Mrs. Nuntawan Sakuntanaga

Independent Director and Member of the Audit Committee

Executive Directors

Mr. Arthid Nanthawithaya

Director, Chief Executive Officer, Member of the Executive Committee, Member of the Risk Oversight Committee and Member of the Technology Committee

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Independent Director Definition

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