List of Board of Directors, Subcommittees and Executive Officers
Board of Directors

Mr.Pricha Attavipach
Chairman /
Independent Director

Mr.Prapas Chutimaworaphan
Director /
Chairman of Executive Committee

Mr.Somchai Vanavit
Independent Director /
Chairman of Audit Committee

Mrs. Yaovanuth Dejvitak
Director /
Chief Executive Officer (CEO)

Mr.Chanachai Chutimaworaphan
Director /
Executive Vice Chairman

Mr. Narong Janelapwattanakul
Director /
Executive Director

Mr. Thanadol Suchipinyo
Director /
Executive Director

Mr. Chalush Chinthammit
Director /
Executive Director

Dr. Supasorn Chayowan
Director /
Nomination and Remuneration Director

Mr. Kmondanai Chinthammit
Director /
Nomination and Remuneration Director

Mr. Anek Kumchum
Audit Director /
Independent Director

Mrs. Itchaya Savanayana
Audit Director /
Independent Director
Sub-committees
Audit Committee

Mr.Somchai Vanavit
Chairman of Audit Committee /
(Independent Director)

Mrs. Itchaya Savanayana
Audit Director /
(Independent Director)

Mr. Anek Kumchum
Audit Director /
(Independent Director)
Nomination and Remuneration Committee

Mr. Anek Kumchum
Chairman of Nomination and Remuneration Committee /
(Independent Director)

Dr. Supasorn Chayowan
Nomination and Remuneration Director

Mr. Kmondanai Chinthammit
Nomination and Remuneration Director
Executive Committee

Mr.Prapas Chutimaworaphan
Executive Chairman

Mr.Chanachai Chutimaworaphan
Executive Vice Chairman

Mr. Narong Janelapwattanakul
Executive Director

Mrs. Yaovanuth Dejvitak
Executive Director

Mr. Thanadol Suchipinyo
Executive Director

Mr. Chalush Chinthammit
Executive Director