Mr. Somchai Boonnamsiri
Chairman,
Chairman of the Audit and Risk Committee,
Independent Director
Mr. Somprasong Boonyachai
Director,
Chairman of the Corporate Governance Committee,
(Non-Executive Director)
Ms. Ratana Maleenont
Director,
Authorized Director,
Member of the Nomination and Remuneration Committee,
(Executive Director)
Ms. Amphorn Maleenont
Director,
and Authorized Director,
(Executive Director)
Mrs. Ratchanee Nipatakusol
Director,
Authorized Director,
Member of the Corporate
Governance Committee
(Executive Director)
Ms. Nipa Maleenont
Director and
Authorized Director,
(Non-Executive Director)
Mr. Chansak Fuangfu
Director
(Independent Director)
Mr. Prathan Rangsimaporn
Director,
Member of Audit & Risk Committee,
Chairman of the Nomination and
Remuneration Committee
(Independent Director)
Mr. Manit Boonprakob
Director,
Member of the Audit & Risk Committee,
Member of the Nomination and Remuneration Committee
(Independent Director)
Ms. Tracy Ann Maleenont
Director,
Member of the Corporate Governance Committee
(Executive Director)
Ms. Piyawadee Maleenont
Director
(Executive Director)
Dr. Tatchapol Poshyanonda
Director
(Independent Director)
Mrs. Sudjit Divari
Director
(Independent Director)
Mr. Chatchai Thiamtong
Secretary of the Board of Directors,
Secretary of Audit and Risk Committee,
Secretary of Nomination and Remuneration Committee