Board of Directors

Assoc. Prof. Dr. Thanavath Phonvichai

• Chairman of the Board
• Chairman of the Audit Committee
• Independent Director

Dr. Sitthiwat Kamkatwong

• Director (Authorized Signatory)
• Chief Executive Officer (CEO)

Ms. Paramaporn Pawarotkit

• Director (Authorized Signatory)
• Deputy Chief Executive Officer
• Member of the Corporate Governance Working Committee
• Chairperson of the Corporate Social Responsibility (CSR) Working Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management Working Committee

Mr. Thippadee Mungkalee

• Director
• Chairperson of the Risk Management Working Committee

Ms. Tiwaporn Kanthasuwan

• Director
• Audit Committee Member
• Independent Director
• Member of the Corporate Governance Working Committee
• Chairperson of the Nomination and Remuneration Committee

Mr. Vorakarn Tapasanan

• Director
• Audit Committee Member
• Independent Director
• Chairperson of the Corporate Governance Working Committee
• Member of the Nomination and Remuneration Committee