ฺฺBoard of Directors

Mr. Vanich Chaiyawan

Mr. Vanich Chaiyawan

Advisor of the Board of Directors

Prof. Kitipong Urapeepatanapong

Prof. Kitipong Urapeepatanapong

Chairman

Mr. Winyou Chaiyawan

Mr. Winyou Chaiyawan

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

Mr. Chamnong Watanagase

Mr. Chamnong Watanagase

Independent Director and Chairman of the Audit Committee

Mr. Supachai Sukhanindr

Mr. Supachai Sukhanindr

Independent Director (Information Technology), Member of the Nomination and Remuneration Committee, and Member of the Risk Oversight Committee

Miss Ada Ingawanij

Miss Ada Ingawanij

Independent Director and Member of the Audit Committee

Mr. Gaurav Malik

Mr. Gaurav Malik

Director, Member of the Nomination and Remuneration Committee, and Member of the Risk Oversight Committee

Mr. Stephen Tirador Briones

Mr. Stephen Tirador Briones

Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, and Chairman of the Risk Oversight Committee

Miss Krisana  Aramkulchai

Miss Krisana Aramkulchai

Director

Mr. Roy Agustinus  Gunara

Mr. Roy Agustinus Gunara

Director, Member of the Risk Oversight Committee, and Managing Director