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020092015

Board of Director

Board of Director

Mr. Chanin Khaochan

Mr. Chanin Khaochan

- Chairman
- Independent Director
- ​Chairman of Sustainable Development Committee

Mr. Kajornkiet Aroonpirodjanakul

Mr. Kajornkiet Aroonpirodjanakul

- Independent Director
- Chairman of the Audit Committee

Mr. Watson Chansajcha

Mr. Watson Chansajcha

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

Mr. Woraphat Phucharoan (Ph.D.)

- Independent Director.
- Chairman of the Nomination and Remuneration Committee

Ms. Seerada Tiemprasert

Ms. Seerada Tiemprasert

Independent Director

Miss Tantigar Hutamai

- Independent Director.
- Member of the Audit Committee.
- Member of the Corporate Governance Committee

Mr. Wityavate Rakkulchon, (M.D.)

- Director
- Co-Chief Executive Officer (CO-CEO)
- Chairman of the Executive Committee
- ​Member of Sustainable Development Committee
- Member of Risk Management Committee

Mr. Kanut Sirisuwat

- Director
- Co-Chief Executive Officer (CO-CEO)
- Vice Chairman of the Executive Committee No.1
- Member of Nomination and Remuneration Committee
- Member of Risk Management Committee

Dr. Panu Boonsombat, (Ph.D.)

Dr. Panu Boonsombat, (Ph.D.)

- Director
- Executive Director

Mr. Sakarin Tangkavachiranon

Mr. Sakarin Tangkavachiranon

Director

Mr. Tharin Eampetcharapong

Mr. Tharin Eampetcharapong

- Director
- Vice Chairman of the Executive Committee No.2
- Member of Risk Management Committee

Miss Arisa Viddayakorn

Miss Arisa Viddayakorn

Director