董事会

Mr. Somchainuk Engtrakul

• Chairman of the Board of Directors (Non-Executive Director)

  (Appointed as a director on 12 March 2008)

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ACM. Chainan Thumasujarit

• Independent Director (Non- Executive Director)
• Chairman of Audit Committee
• Chairman of Risk Management Committee
• Member of Nomination and Remuneration Committee
• Member of Corporate Governance and Sustainability Committee

  (Appointed as a director on 7 August 2012)

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M.R. Bravochat Chatchai

• Independent Director (Non-Executive Director)
• Member of Audit Committee
• Chairman of Nomination and Remuneration Committee
• Chairman of Corporate Governance and Sustainability Committee
• Member of Risk Management Committee

  (Appointed as a director on 26 November 2010)

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Mr. Somboon Ahunai

• Director (Authorized Director)
• Member of Executive Committee (Non-Executive Director)

  (Appointed as a director on 22 April 2015)

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Mr. Somphop Keerasuntonpong

• Independent Director (Non-Executive Director)
• Member of Audit Committee
• Member of Nomination and Remuneration Committee
• Member of Corporate Governance and Sustainability Committee
• Member of Risk Management Committee

  (Appointed as a director on 23 April 2020)

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Mrs. Anjali Jalichandra

• Director
• Member of Nomination and Remuneration Committee
• Member of Risk Management Committee
• Member of Executive Committee

  (Appointed as a director on 26 April 2024)

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Mr. Charoenchai Prathuangsuksri

• Director (Non-Executive Director)
• Member of Corporate Governance and Sustainability Committee

  (Appointed as a director on 26 April 2024)

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Mr. Chatrapon Sripratum

• Director (Authorized Director)
• Member of Risk Management Committee
• Member of Nomination and Remuneration Committee
• Chairman of Executive Committee

  (Appointed as a director on 14 July 2024)

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Mr. Vasu Klomkliang

• Director (Authorized Director)
• Member of Executive Committee
• Member of Risk Management Committee

  (Appointed as a director on 14 July 2024)

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Mr. Supant Mongkolsuthree

• Director (Non-Executive Director)

  (Appointed as a director on 1 August 2024)

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Mr. Nasis Prasertsakun

• Director
• Member of Executive Committee (Non-Executive Director)

  (Appointed as a director on 13 December 2024)

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Mr. Vichak Apirugnunchai

• Independent Director (Non-Executive Director)
• Member of Audit Committee (Appointed as a director on 12 November 2025)

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