Board of Directors

The company has a total of 10 Board of Directors as follows.

MR. MONTON SUDPRASERT

Chairman of the Board of Directors / Independent Director

MR. CHAROON INTACHAN

Director / Independent Director

MS. CHONTICHA CHITRARPORN

Chairman of Audit Committee / Director / Independent Director

MRS. PATCHANEE SUTHEEVITANUNT

Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

MR. NUEKRAK BAINGERN

Director / Independent Director / Member of Audit Committee / Member of the Nomination and Remuneration Committee

MS. JIRATHA SONGMETTA

Chairman of Executive Committee / Director / Chairman of the Sustainability Development and Risk Management Committee / Member of the Nomination and Remuneration Committee

MR. TANAVIJIT ANKAPIPATCHAI

Director / Executive Director / Chief Financial Officer

MR. TEERAWUT SONGMETTA

Director / Executive director / Member of Sustainability and Risk Management Committee / Chief Executive Technology & Innovation Officer

MR. PORNMETT SONGMETTA

Director / Executive Director / Member of Sustainability and Risk Management Committee / Chief Operating Officer

MR. TANACHAI BUNDITVORAPOOM

Director / Chief Executive Officer / Executive Director / Member of Sustainability and Risk Management Committee