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 and Corporate Governance and Sustainability Committee
Executive Committee, Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mrs. Manee Soonthornvatin
Director

Mr. Phisit Dachanabhirom
Director (Independent Director), Chairman of Auditor Committee
Nomination and Remuneration and Corporate Governance and Sustainability Committee
Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mr. Suwit Kingkaew
Director (Independent Director) and Audit Committee
Chairman of the Nomination and Remuneration and Corporate Governance and Sustainability Committee
Chairman of the Nomination and Remuneration and Corporate Governance and Sustainability Committee

Mr. Somsak Nontakanok
Director (Independent Director)

Mrs. Chitkasem Moo-ming
Director