Board of Directors
Mr. Predee Daochai
Chairman and Chairman of the Independent Director (Non-executive Director)

Mr. Thanwa Laohasiriwong
Independent Director (Non-executive Director) and Chairman of the Audit Committee

Mr. Pakorn Nilprapunt
Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee and Director to the Audit Committee

General Nimit Suwannarat
Independent Director (Non-executive Director), Chairman of the Corporate Governance and Sustainability Committee, and Director to the Audit Committee

Mr. Grisada Boonrach
Independent Director (Non-executive Director) and Chairman of the Risk Management Committee

Mr. Somkiat Prajamwong
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee

Mr. Surachai Achalaboon
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee

Police Colonel Dusadee Aryawuit
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee

Mr. Wim Rungwattanajinda
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee

Mr. Patchara Anuntasilpa
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee

Mrs. Nivadee Jaroensitipun
Director (Non-Executive Director) and Director to the Corporate Governance and Sustainability Committee

Mr. Petai Mudtham
Director (Non-Executive Director) and Director to the Risk Management Committee

Mr. Pongpun Amornvivat
Director (Non-Executive Director) and Director to the Risk Management Committee

Mr. Kongkrapan Intarajang
Director (Non-Executive Director)

Mr. Narongsak Jivakanun
Director (Executive Director), Secretary to the Board of Directors, Director to the Risk Management Committee, Chief Executive Officer and Acting Chief Operating Officer of International Business
