Board of Directors

The Board of Directors, as the leader of the organization, recognizes the importance of its duties and responsibilities to ensure good management while taking into account the interests of all stakeholders to create sustainable values.

Charter of the Board of Directors (Thai Version)

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M.R. Supadis Diskul

Chairman, Executive Chairman, Authorized Director

Mrs. Kannika Ngamsopee

Independent Director, Chairman of Audit Committee

Mr. Grisada Boonrach

Independent Director, Audit Committee Director, Remuneration Committee Director

Dr. Suthiphon Thaveechaiyagarn

Independent Director, Audit Committee Director

Mr.Patiparn Sukorndhaman

Independent Director

Mr. Varah Sucharitakul

Independent Director, Chairman of Investment Committee, Chairman of Remuneration Committee Director

Mr.Puttipong Prasarttong-Osoth

Director, Authorized Director

Dr. Mas Tanyongmas

Independent Director, Nomination and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director

Mr. Warakorn Kosolpisitkul

Director, Authorized Director

Mr. Nitus Voraphonpiput

Director, Authorized Director

Mr. Songpon Thepnumsommanus

Director, Authorized Director

Mrs. Wadeerat Charoencoop

Director, Investment Committee Director, Authorized Director

Mr. Nopporn Wongsatitporn

Director, Authorized Director

Ms. Paweena Jariyathitipong

Director, Authorized Director

M.L. Nathasit Diskul

Director, Corporate Sustainability Committee Director, Remuneration Committee Director, Nomination and Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director, President, Authorized Director

Board of Directors

The Board of Directors, as the leader of the organization, recognizes the importance of its duties and responsibilities to ensure good management while taking into account the interests of all stakeholders to create sustainable values.

Charter of the Board of Directors (Thai Version)

M.R. Supadis Diskul

Mrs. Kannika Ngamsopee

Mr. Grisada Boonrach

Dr. Suthiphon Thaveechaiyagarn

Mr.Patiparn Sukorndhaman

Mr. Varah Sucharitakul

Mr.Puttipong Prasarttong-Osoth

Dr. Mas Tanyongmas

Mr. Warakorn Kosolpisitkul

Mr. Nitus Voraphonpiput

Mr. Songpon Thepnumsommanus

Mrs. Wadeerat Charoencoop

Mr. Nopporn Wongsatitporn

Ms. Paweena Jariyathitipong

M.L. Nathasit Diskul

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