Board of Directors

Mr. Viroj Thanalongkorn

• Chairman of Director

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Mr. Bunchai Punturaumporn

• Chairman of Executive Committee
• Director
• Nomination and Remuneration Committee

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Mrs. Suchanya Thanalongkorn

• Director

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Miss Duangdao Mahanavanont

• Chief Executive Officer
• Director
• Executive Director
• Risk Management Committee

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Mr. Somkid Pardungkiattisak

• Chief Financial Officer
• Director
• Executive Director
• Risk Management Committee

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Miss Vachirawan Yamsri

• Chief Operating Officer
• Director
• Executive Director
• Risk Management Committee

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Miss Rawewan Piyayopanakul

• Chairman of Audit Committee
• Independent Director
• Nomination and Remuneration Committee

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Mr. Somchai Vanavit

• Chairman of Nomination and Remuneration Committee
• Audit Committee
• Independent Director

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Mr. Yuthana Adipath

• Independent Director
• Audit Committee
• Nomination and Remuneration Committee

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Miss Pensri Suteerasan

• Independent Director
• Audit Committee

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Mr. Chakkris Uthayoplas

• Chairman of Risk Management Committee
• Audit Committee
• Independent Director

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Miss Pitcha Thanalongkorn

• Chief Marketing Officer
• Director
• Executive Director

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Ms. Vaja Mukto

• Director
• Executive Director
• Accounting and Finance Director
• Company Secretary

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