Board of Directors

Non-executive Directors

Non-executive
Directors

Air Chief Marshal Satitpong Sukvimol

Director, Member of the Corporate Social Responsibility Committee and Advisory Chairman of the Board of Directors

Police Colonel Thumnithi Wanichthanom

Chairman of the Board, Chairman of the Group Control Committee, Chairman of the Corporate Social Responsibility Committee, Member of the Executive Committee and Member of the Nomination, Compensation and Corporate Governance Committee

Mr. Prasan Chuaphanich

Director, Chairman of the Executive Committee, Member of the Group Control Committee and Member of the Nomination, Compensation and Corporate Governance Committee

Miss Jareeporn Jarukornsakul

Director, Member of the Executive Committee and Member of the Nomination, Compensation and Corporate Governance Committee

Dr. Kulaya Tantitemit

Director, Member of the Risk Oversight Committee and Member of the Corporate Social Responsibility Committee

Dr. Tibordee Wattanakul

Director and Member of the Risk Oversight Committee

Independent Directors

Mr. Apisak Tantivorawong

Independent Director, Member of the Group Control Committee and Member of the Executive Committee

Mr. Kan Trakulhoon

Independent Director, Chairman of the Nomination, Compensation and Corporate Governance Committee and Member of the Group Control Committee

Mr. Winid Silamongkol

Independent Director and Chairman of the Audit Committee

Dr. Pailin Chuchottaworn

Independent Director, Chairman of the Technology Committee, Member of the Group Control Committee and Member of the Executive Committee

Mr. Chairat Panthuraamphorn, M.D.

Independent Director and Member of the Corporate Social Responsibility Committee

Dr. Kulpatra Sirodom

Independent Director, Chairman of the Risk Oversight Committee, Member of the Audit Committee and Member of the Corporate Social Responsibility Committee

Mrs. Nuntawan Sakuntanaga

Independent Director and Member of the Audit Committee

Dr. Veerathai Santiprabhob

Independent Director and Member of the Technology Committee

Executive Directors

Mr. Arthid Nanthawithaya

Director, Chief Executive Officer, Member of the Group Control Committee, Member of the Executive Committee, Member of the Risk Oversight Committee and Member of the Technology Committee

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Independent Director Definition

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