Board of directors

Mr. Chainoi Puankosoom
Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Sustainability and Risk Management Committee

Mr. Chai Vinichbutr
Director and Authorized Director

Mr. Chatchaval Jiaravanon
Independent Director, Member of Audit Committee and Member of Compensation and Nomination Committee

Mr. Panote Sirivadhanabhakdi
Vice-Chairman of the Board, Chairman of the Executive Committee, Authorized Director, Member of Compensation and Nomination Committee

Mr. Chotiphat Bijananda
Director, Member of Sustainability and Risk Management Committee and Authorized Director

Assoc. Prof. Tithiphan Chuerboonchai
Independent Director, Chairman of Audit Committee, Member of Sustainability and Risk Management Committee

Mr. Sithichai Chaikriangkrai
Director, Authorized Director and Member of the Executive Committee

Mrs. Busaya Mathelin
Independent Director

Mr. Thanapol Sirithanachai
Director, Authorized Director and Member of the Executive Committee

Mr. Lim Hua Tiong
Director, Member of the Executive Committee Member of Compensation and Nomination Committee and Member of Sustainability and Risk Management Committee