Board of Directors

Mr. Somchai Manopinives

• Chairman of the Board of Directors
• Independent Director

Mr. Boonchuay Korkitrotjana

• Chairman of Audit Committee
• Chairman of Risk Management Committee
• Independent Director

Mr. Narongrit Tavornvisitporn

• Chairman of Nomination and Remuneration Committee
• Independent Director

Mr. Prayad Krongapiradee

• Nomination and Remuneration Committee
• Audit Committee
• Independent Director

Mr. Suchat Boonbanjerdsri

• Audit Committee
• Independent Director

Mr. Steiner Trygve Thormod

• Nomination and Remuneration Committee
• Non-Executive Director

Mr. Martin Stuvik

• Chairman of Executive Committee
• Director

Dr. Mallika Kaekla

• Chief Executive Officer
• Executive Committee
• Director