Members of the Board of Directors

Dr. Prasarn Trairatvorakul
Chairman

Mr. Sudhitham Chirathivat
Director

Mr. Roongrote Rangsiyopash
Lead Independent Director / Chairman of the Nomination & Remuneration Committee

Mrs. Pratana Mongkolkul
Independent Director / Chairman of the Audit Committee / Member of Corporate Governance and Sustainability Committee

Mrs. Patareeya Benjapolchai
Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Audit Committee / Member of the Risk Policy Committee

Mr. Sompong Tantapart
Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Mr. Kanchit Bunajinda
Independent Director / Chairman of the Risk Policy Committee

Prof.Dr. Suthiphand Chirathivat
Director / Member of the Nomination and Remuneration Committee

Mr. Suthilaksh Chirathivat
Director

Mrs. Yuwadee Chirathivat
Director / Member of the Executive Committee

Mr. Prin Chirathivat
Director / Member of the Risk Policy Committee

Mr. Tos Chirathivat
Director / Chairman of the Executive Committee / Member of Nomination & Remuneration Committee

Mr. Pichai Chirathivat
Director / Member of Corporate Governance and Sustainability Committee

Ms. Sukulaya Uahwatanasakul
Director

Mr. Yol Phokasub
Director / Member of the Executive Committee / Member of the Risk Policy Committee / Member of Corporate Governance and Sustainability Committee / Chief Executive Officer