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Chairman of The Board of Directors / Independent Director
Mr. Numchai Lowattanatakul
Vice Chairman / Independent Director / Member of The Audit Committee / Chairman of The Corporate Governance and Social Responsibility Committee / Chairman of The Human Resource and Remuneration Committee
Mr. Sorasuk Saensombat
Independent Director /
Member of The Audit Committee /
Member of The Corporate Governance and Social Responsibility Committee
Mr. Prachuab Ujjin
Director / Member of The Corporate Governance and Social Responsibility Committee / Chairman of
The Risk Management Committee / Chairman of The Investment Committee / Member of The Human Resource and Remuneration Committee
POL. MAJ. GEN. Prayont Lasua
Director / Member of The Human Resource and Remuneration Committee / Member of The Risk Management Committee
Mr. Thanarath Thanavutwatthana
Director / Member of The Risk Management Committee
Mr. Chotiphun Tiaviwat
Director / Member of The Investment Committee
Mr. Poonsuk Tochanakarn
Independent Director / Chairman of
The Audit Committee
Ms. Sureeporn Udompolvanich
Director / Chief Executive Officer
Ms.Kochakorn Ruksasuk
Corporate Secretary