Mr.Chatchai Phromlert
Chairman/ Independent Director (Non-executive Director)
Mr.Krishna Boonyachai
Independent Director (Non-executive Director)
Chairman of the Audit Committee
Mr.Payong Srivanich
Independent Director (Non-executive Director)
Chairman of the Nominating Committee
Mr.Jatuporn Buruspat
Independent Director (Non-executive Director)
Chairman of the Corporate Governance and Sustainability Committee
Mrs.Phongsaward Neelayodhin
Independent Director (Non-executive Director)
Chairman of the Enterprise Risk Management Committee
Dr.Chayatan Phromsorn
Independent Director (Non-executive Director)
Chairman of the Remuneration Committee
Associate Professor Dr.Narongdech Srukhosit
Independent Director (Non-executive Director)
Member of the Audit Committee
Air Chief Marshal Chanon Mungthanya
Independent Director (Non-executive Director)
Member of the Nominating Committee
Member of the Remuneration Committee
Miss Choosri Kietkajornkul
Independent Director (Non-executive Director)
Member of the Audit Committee
Dr.Nattapon Nattasomboon
Independent Director (Non-executive Director)
Member of the Enterprise Risk Management Committee
Member of the Nominating Committee
Dr.Veerapat Kiatfuengfoo
Director (Non-executive Director)
Member of the Enterprise Risk Management Committee
Gen. Ukris Boontanondha
Independent Director (Non-executive Director)
Member of the Corporate Governance and Sustainability Committee
Professor Dr. Wilert Puriwat
Independent Director (Non-executive Director)
Member of the Corporate Governance and Sustainability Committee
Dr.Kongkrapan Intarajang
Director, Secretary to the Board, Authorized Director, Chief Executive Officer and President