BOARD DIRECTORS
The Board of Directors consists of 11 members as follows

Mr.Somchainuk Engtrakul

  • Chairman of the Board of Directors
  • Independent Director

Mr.Somphote Ahunai

  • Director (Authorized Director)
  • Vice Chairman of the Board
  • Chairman of Strategic Planning Committee
  • Member of Risk Management Committee
  • Chairman of Executive Committee
  • Chief Executive Office

Mr.Amorn Sapthaweekul

  • Director (Authorized Director)
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee
  • Member of Strategic Planning Committee
  • Executive Director (Deputy CEO)
  • Acting Vice President -
    Quality Control Department

Mr.Wutthilerd Chiannilkulchai

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

Mr.Sutham Songsiri

  • Director
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance Committee
  • Member of Strategic Planning Committee
  • Member of Risk Management Committee
  • Member of Executive Committee

ACM.Chainan Thumasujarit

  • Independent Director
  • Chairman of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance Committee

M.R.Bravochat Chatchai

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

Pol.Gen.Phatcharavat Wongsuwan

  • Independent Director
  • Member of Risk Management Committee

Mr.Somboon Ahunai

  • Director
  • Member of Executive Committee

Mr.Amornsuk Noparumpa

  • Independent Director

Mr.Somphop Keerasuntonpong

  • Independent Director
  • Member of Audit Committee
    (who has accounting knowledge
    and experience to review creditability
    of financial statements)
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance Committee