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020092015

Board of Director

Board of Director

Dr. Satit Viddayakorn (Ph.D.)

Chairman
Chairman of Executive Committee

Dr.Krittavith Lertutsahakul, (M.D.)

Mr .Krittavith Lertutsahakul, (M.D.)

- Vice Chairman
- Managing Director
- Executive Director
- Member of Nomination and Remuneration Committee and Secretary of Nomination and Remuneration Committee
- Member of Sustainable Development Committee
- Member of Risk Management Committee

Mrs. Unakorn Phruithithada

- Independent Director
- Chairman of Audit Committee

Assoc. Prof. Dr. Sillapaporn Srijunpetch (Ph.D.)

- ​Independent Director
- Member of Audit Committee
- Member of Corporate Governance Committee

Dr.Panu Boonsombat

- Independent Director
- Member of Audit Committee
- Member of Nomination and Remuneration Committee
- Chairman of Corporate Governance Committee

Dr. Anuphan Kitnitchiva

- Independent Director
- Chairman of Nomination and Remuneration Committee
- Member of Sustainable Development Committee

Ms.Seerada Tiemprasert

- Independent Director

Mr. Sakarin Tangkavachirano

- Director

Mr .Nattawuth Prasertsiripong, (M.D.)

- Director
- Chairman of Risk Management Committee

Mr. Tharin Eampetcharapong

- Director
- Executive Director
- Member of Risk Management Committee

Mr.Pawat Thanawutsirawat

Mr.Pawat Thanawutsirawat

- Director
- Executive Director
- Member of Risk Management Committee