Board of Directors

Mr. Thana Thienachariya

Chairman of the Board of Directors

Mr. Vasit Kanjanahuttakit

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

Mr. Kanchit Bunajinda

Independent Director / Chairman of the Risk Policy Committee / The Nomination and Remuneration Committee Member

Mr. Chalakorn Panyashom

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

Mr. Pongsuk Hiranprueck

Independent Director / The Audit Committee Member

Mr. Pochara Arayakarnkul

Director / Chairman of the Executive Committee / The Risk Policy Committee Member / Chief Executive Officer / Acting Chief Operating Officer

Mr. Pakorn Jiemskultip

Director / The Executive Committee Member / Chief Technology Officer

Mr. Phiphat Prapapanpong

Director

Ms. Sutida Chansomboom

Director