Gen. Prachya Chalermwat
- Independent Director
- Chairman of Risk Management and Information Security Committee
- Non-Executive Director
Ms. Jareeporn Jarukornsakul
- Vice Chairman of the Board of Directors
- Chairman of Executive Committee
- Member of Corporate Governance and Sustainable Development Committee
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Information Security Committee
- Group Chief Executive Officer
- Acting Chief Operating Officer
- Acting Chief Sustainability Officer
- Executive Director
- Authorized Director
Mrs. Kritsana Sukboonyasatit
- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Mr. Anuchit Anuchitanukul
- Independent Director
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Mr. Arkrapol Pichedvanichok
- Independent Director
- Member of Risk Management Committee
- Non-Executive Director