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, The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Phisit Dachanabhirom

Director (Independent Director), Chairman of the Risk Management and Audit Committee
The Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Suwit Kingkaew

Director (Independent Director) and The Risk Management and Audit Committee
Chairman of the Nomination, Remuneration, Corporate Governance, and Sustainability Development Committee

Mr. Somsak Nontakanok

Director (Independent Director)
The Risk Management and Audit Committee

Mrs. Chitkasem Moo-ming

Director

Mr. Kitipat Chollavuth

Executive Committee
Deputy Chief Executive Officer - Investment