BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT

Mr. Vichai Assarasakorn
Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee

Mr. Suriya Prasatbuntitya
Director / Chairman of the Corporate Governance and Nomination and Remuneration Committee

Mr. Aekarat Punnasung
Director / Member of the Executive Committee / Chairman of the Risk Management for Sustianability Committee / Chairman of the Credit Committee / Managing Director

Mr. Aekarat Punnasung
Managing Director / Director / Member of the Executive Committee / Chairman of the Risk Management for Sustianability Committee / Chairman of the Credit Committee

Miss Varanratch Assanupong
Chief Financial Officer / Company Secretary / Executive Committee / Risk Management for Sustainability Committee / Credit Committee

Mr. Bundit Pichetpongsa
Assistant Managing Director of Commercial / Member of the Executive Committee / Member of the Risk Management for Sustainability Committee / Member of the Credit Committee