Board of Directors

Professor Dr. Surapon Nitikraipot
Chairman of the Board of Directors /
Independent Director Chairman of the Corporate Governance and Sustainable Development Committee
Independent Director Chairman of the Corporate Governance and Sustainable Development Committee

Mr. Nutchdhawattana Silpavittayakul
Chairman of the Audit Committee
Independent Director
Member of the Nomination and Remuneration Committee

Assistant Professor Dr. Chaiwuth Tangsomchai
Chairman of the Risk Management Committee
Independent Director
Member of the Audit Committee

Mr. Nutthirutt Wanwimonphong
Chairman of the Nomination and Remuneration Committee
Independent Director
Member of the Audit Committee
Member of the Risk Management Committee

Mrs. Sutharntip Phisitbuntoon
Director

Mr. Wichai Suphasathitkul
Director
Chairman of the Executive Committee
Chief Executive Officer /
Acting Senior Executive Vice President - Business Partner & Service
Acting Senior Executive Vice President - Business Partner & Service

Mr. Patpong Patong
Director
Vice Executive Director
Member of the Risk Management Committee
President

Mr. Bunthid Supasatitkul
Director
Executive Director
Member of the Nomination and Remuneration Committee

Mr. Parinya Supasatitkul
Director
Executive Director

Miss Thapanattsamon Paisanteerakorn
Director
Executive Director
Member of the Corporate Governance and Sustainable Development Committee

Mr. Thanassorn Ratanasirisap
Director
Executive Director
Member of the Corporate Governance and Sustainable Development Committee

Miss Varita Laothamatas
Director
Executive Director
Member of the Corporate Governance and Sustainable Development Committee
Miss Natthanan Kittiphonsombun acts as the Corporate Secretary. She was appointed by the Board of Directors’ Meeting No. 1/2021 held on 24 April 2021.