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Board of Directors

Mr. Prasert Bunsumpun

Independent Director
Chairman of the Board
Chairman of the Nomination and Compensation Committee

Mr. Threekwan Bunnag

Independent Director
Chairman of Audit Committee
Chairman of Risk Committee

Mr. Chatchaval Jiaravanon

Independent Director
Member of the Nomination and Compensation Committee

Mr. Sopon Punyaratabandhu

Independent Director
Member of the Audit Committee
Chairman of Corporate Governance Committee

Mr. Ralph Robert Tye

Independent Director
Member of the Audit Committee

Mr. Chatchawal Eimsiri

Director
Member of Nomination and Compensation Committee

Mr. Somchai Siripanyanon

Director