Board of Directors Audit Committee Risk Management Committee Executive Committee Corporate Governance and Sustainability Committee Nomination and Remuneration Committee Management Team Mr. Anant Tangtongwechakit Director, Chairman of Executive Committee, Risk Management Committee Member, Chief Executive Officer (CEO) and Managing Director (Authorized Director) Assoc. Prof. Dr. Schitt Laowattana Independent Director, Chairman of the Board of Director Mr. Surachai Kositsareewong Independent Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee, Chairman of Corporate Governance and Sustainability Committee Air Chief Marshal Saritpong Wattanavrangkul Independent Director, Audit Committee Member Mr. Tarate Poshyananda Independent Director, Audit Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member Mr. Kitipat Chollavuth Non-Executive Director Mrs. Wanphen Punyaniran Director (Authorized Director) Mrs. Jirawan Pongpichitkul Director, Risk Management Committee Member (Authorized Director) Miss Chittima Tangtrongwechakit Director, Executive Committee Member, Risk Management Committee Member (Authorized Director) Mr. Sarit Tangtrongwechakij Director, Executive Committee Member, Risk Management Committee Member (Authorized Director) Mr. Adisak Tangtrongweachakit Director, Chairman of Risk Management Committee, Executive Committee Member, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member (Authorized Director)
