Board of Directors

Mr. Nopporn Thepsittha

• Independent Director
• Chairman of the Board of Directors
• Member of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Member of the Corporate Governance and Sustainability Committee

Mr. Wiboon Rasmeepaisarn

• Independent Director
• Vice chairman of the Board of Directors
• Chairman of the Audit Committee

Mr. Anan Larpthananchaiwong

• Independent Director
• Member of the Audit Committee
• Chairman of the Risk Management Committee
• Vice Chairman of the Nomination and Remuneration Committee
• Chairman of the Corporate Governance and Sustainability Committee

Mr. Nathaphon Kajonwuttidet

• Director
• Non-Executive Director
• Member of the Nomination and Remuneration Committee

Mrs. Suwanna Kajonwuttidet

• Director
• Chairman of the Executive Committee
• Chief Executive Officer 
• Authorized Director

Ms. Patchareerat Kajonwuttidetpat

• Director
• Member of the Executive Committee
• Deputy Chief Executive Officer
• Chief Operating Officer (COO)
• Authorized Director

Ms. Pichavarin Kajonwuttidetpat

• Director
• Non-Executive Director
• Member of the Risk Management Committee
• Vice Chairman of the Corporate Governance and Sustainability Committee

Ms. Chayanin Kajonwuttidetpat

• Director
• Non-Executive Director