BOARD OF DIRECTORS

Miss Potjanee Thanavaranit

Chairman of the Board
Independent Director
Member of the Audit Committee
Chairman of the Remuneration
and Nomination Committee

Mr. Thapana Sirivadhanabhakdi

Vice Chairman of the Board
Member of the Remuneration
and Nomination Committee

Mr. Panote Sirivadhanabhakdi

Vice Chairman of the Board
Chairman of the Board of Executive Directors
Member of the Remuneration
and Nomination Committee
Member of the Corporate Governance Committee

Mr. Tithiphan Chuerboonchai

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

Mr. Suwit Chindasanguan

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

Mr. Nararat Limnararat

Non - Executive Director
Member of the Remuneration
and Nomination Committee

Mr. Sithichai Chaikriangkrai

Director
Non - Executive Directors

Mr. Worawat Srisa-an

Director and President
Member of the Board of Executive Directors
Member of the Corporate Governance Committee
Chairman of the Risk Management Committee

Charter of Board of Directors

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