Asian Alliance International

BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT

Mr. Vichai Assarasakorn

Chairman of the Board of Directors / Independent Director / Chairman of the Audit Committee

Mr. Somsak Amornrattanachaikul

Director / Chairman of the Executive Committee

Mr. Suriya Prasatbuntitya

Director / Member of the Corporate Governance and Nomination and Remuneration Committee

Mr. Samart Chutchawanjumrut

Director / Member of the Executive 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

Ms. Supattana Ngimhoung

Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Nomination and Remuneration Committee

Lt. Sutthinan Hatthawong

Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Nomination and Remuneration Committee / Member of the Risk Management for Sustianability Committee

Mr. Vichai Assarasakorn

Independent Director / Chairman of the Audit Committee

Ms. Supattana Ngimhoung

Independent Director / Member of the Audit Committee

Lt. Sutthinan Hatthawong

Independent Director / Member of the Audit Committee

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

Mrs. Sasiyada Vilaiphol

Assistant Managing Director of Operations / Member of the Executive Committee / Member of the Risk Management for Sustainability Committee

Mrs. Ajara Mhordee

Senior Marketing Manager / Member of the Executive Committee / Member of the Credit Committee

Mrs. Narumon Jongjaroen

Accounting Manager