Board of Directors

Mr. Pisnu Pong-Acha

Chairman of the Board

Mr. Adisak Sukumvitaya

Director and Chief Executive Officer

Ms. Yuvadee Pong-acha

Director and Deputy Chief Executive Officer – Operations
Executive Committee, Nomination and Remuneration Committee

Mrs. Manee Soonthornvatin

Director, Executive Committee and Chief Operating Officer.

Mr. Phisit Dachanabhirom

Director (Independent Director), Chairman of Auditor Committee
Nomination and Remuneration Committee

Mr. Suwit Kingkaew

Director (Independent Director) and Audit Committee
Chairman of the Nomination and Remuneration Committee

Mr. Somsak Nontakanok

Director (Independent Director)

Mrs. Chitkasem Moo-ming

Director