Board of Directors

Mr. Wutichai Leenabanchong

Chairman

Mr. Theerachai Leenabanchong

Vice Chairman

Pol.Lt. Sivaraks Phinicharomna

Independent Director /
Chairman of Audit Committee

Dr. Pianchai Thawornrat

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

Dr. Nathee Naktnasukanjn

Independent Director /
Member of the Audit Committee /
Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee

Miss Onchulee Lawsmithikul

Director

Mr. Monthon Chatuwallopkul

Director /
Member of the Risk Management Committee /
Member of the Nomination and Remuneration Committee

Mr. Surapong Sae Yong

Director