Board of Directors

Miss Jareeporn Jarukornsakul

Chairman of the Board of Directors /
Chairman of the Executive Committee /
Chairman of the Risk Management Committee /
Nomination and Remuneration Committee member

Professor Dr. Kamphol Panyagometh

Independent Director /
Chairman of the Audit Committee /
Chairman of the Nomination and Remuneration Committee

Mr. Numchai Lowattanatakul

Independent Director /
Risk Management Committee member /
Chairman of the Corporate Governance and Sustainable Development Committee

Dr. Somsak Pratomsrimek

Independent Director /
Audit Committee member /
Nomination and Remuneration Committee member

Dr. Luxmon Attapich

Independent Director /
Audit Committee member /
Corporate Governance and Sustainable Development Committee member

Mr. Sek Wannamethee

Director /
Corporate Governance and Sustainable Development Committee member /
Risk Management Committee member

Mr. Vivat Jiratikarnsakul

Director

Mr. Somkiat Masunthasuwun

Director / Executive Committee member

Mr. Krailuck Asawachatroj

Director

Mr. Natthapatt Tanboon-ek

Director /
Executive Committee Member

The Company Board of Director is composed of individuals with diverse skills, experience, knowledge, and expertise in the following areas:

Note:

Professor Dr. Kamphol Panyagometh, and Dr. Somsak Pratomsrimek are independent directors who serve as Audit Committee Members. They are directors with sufficient knowledge and experience to be able to perform the role of reviewing the reliability of the company's financial statements.