Mr. Surin Osathanugrah
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Mr. Surin Osathanugrah
Chairman of the Board of Directors and
Authorized Directors
Mrs. Kannikar Chalitaporn
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Mrs. Kannikar Chalitaporn
Vice Chairperson of the Board of Directors and Chairperson of the Executive Committee
Mr. Somprasong Boonyachai
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Mr. Somprasong Boonyachai
Independent Director, Vice Chairman of the Board of Directors and Chairman of the Nomination, Remuneration and Corporate Governance Committee
Mr. Ratch Osathanugrah
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Mr. Ratch Osathanugrah
Vice Chairman of the Board of Directors and Authorized Director
Mr. Petch Osathanugrah
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Mr. Petch Osathanugrah
Vice Chairman of the Board of Directors and Authorized Director
Mr. Pratharn Chaiprasit
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Mr. Pratharn Chaiprasit
Director, Senior Vice Chairman of the Executive Committee and Authorized Director
Mr. Thana Chaiprasit
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Mr. Thana Chaiprasit
Director, Senior Vice Chairman of the Executive Committee and Authorized Director
Mr. Tasharin Osathanugrah
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Mr. Tasharin Osathanugrah
Director, Vice Chairman of the Executive Committee and Authorized Director
Mr. Niti Osathanugrah
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Mr. Niti Osathanugrah
Director, Member of the Executive Committee and Member of the Nomination, Remuneration and Corporate Governance Committee and
Authorized Director
Mrs. Wannipa Bhakdibutr
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Mrs. Wannipa Bhakdibutr
Director, Member of the Executive Committee, Member of the Risk Management Committee,
Chief Executive Officer and Authorized Director
Mr. Salin Pinkayan
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Mr. Salin Pinkayan
Director, Member of the Executive Committee and Member of the Risk Management Committee
Ms. Penchun Jarikasem
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Ms. Penchun Jarikasem
Independent Director and Chairperson of
the Audit Committee
Mr. Krirk Vanikkul
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Mr. Krirk Vanikkul
Independent Director and Member of
the Audit Committee
Mrs. Sinee Thienprasiddhi
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Mrs. Sinee Thienprasiddhi
Independent Director and Member of
the Audit Committee
Mr. Charamporn Jotikasthira
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Mr. Charamporn Jotikasthira
Independent Director and Chairman of
the Risk Management Committee
General Surapong Suwana-adth
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General Surapong Suwana-adth
Independent Director and Member of the Nomination, Remuneration and Corporate Governance Committee
Mrs. Porntida Boonsa
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Mrs. Porntida Boonsa
Director, Member of the Executive Committee, Member of the Risk Management Committee, Chief Operating Officer and Group Chief Financial Officer