Board of Directors

Mr. Somkid Jatusripitak

Chairman of the Board of Directors
Independent Director
Non-Executive Director

Ms. Jareeporn Jarukornsakul

Vice Chairman of the Board of Directors
Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Member of Risk Management Committee
Chairman of Corporate Governance and Sustainable Development Committee
Group Chief Executive Officer
Acting Chief Technology Officer
Executive Director
Authorized Director

Mr. David Richard Nardone

Director
Member of Executive Committee
Non-Executive Director

Mr. Vivat Jiratikarnsakul

Director
Member of Executive Committee
Authorized Director
Non-Executive Director

Mrs. Anchalee Chavanich

Independent Director
Chairman of Audit Committee
Member of Corporate Governance and Sustainable Development Committee
Non-Executive Director

Mr. Apichai Boontherawara

Director
Chairman of Nomination and Remuneration Committee
Non-Executive Director

Mrs. Kritsana Sukboonyasatit

Independent Director
Member of Audit Committee
Member of Risk Management Committee
Member of Nomination and Remuneration Committee
Non-Executive Director

Gen. Prachya Chalermwat

Independent Director
Chairman of Risk Management Committee
Non-Executive Director

Mr. Anuchit Anuchitanukul

Independent Director
Member of Risk Management Committee
Non-Executive Director

Mr. Chakkrit Parapuntakul

Independent Director
Member of Audit Committee
Non-Executive Director

Mr. Arkrapol Pichedvanichok

Independent Director
Member of Risk Management Committee
Non-Executive Director

Miss Ajarin Pattanapanchai

Independent Director
Member of Audit Committee
Member of Nomination and Remuneration Committee
Non-Executive Director

Remark :

Executive directors: are directors who are employees and in executive functions of the company.

Independent directors: are non-executive directors that are qualified as independent directors of the company and under the rules of the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET).

Non-executive directors: are directors who are not the executives or employees and are not qualified as independent directors as defined above.