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| Mr. Narong Srisa-arn |
| Chairman of Board of Directors, and Chairman of Remuneration Committe |
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| Mr. Thapana Sirivadhanabhakdi |
| Vice Chairman of Board of Directors, Chairman of Executive Committee, member of Nomination Committee and member of Remunation Committee |
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| Mr. Vikrom Koompirochana |
| Independent Director, Chairman of Audit Committee, Chairman of Nomination Committee, and member of Remunation Committee |
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| Ms. Potjanee Thanavaranit |
| Independent Director, and member of Audit Committee |
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| Mr. Chai Jroongtanapibarn |
| Independent Director, and member of Audit Committee, and Chairman of Risks Management Committee |
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| Mr. Prasit Kovilaikool |
| Independent Director, and member of Nomination Committee, and member of Remunation Committee |
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| Mr. Pisanu Vichiensanth |
| Director, member of Executive Committee and member of Risks Management Committee |
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| Mr. Panot Sirivadhanabhakdi |
| Director |
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| Ms. Sureeporn Pradittasnee |
| Member of Executive Committee |
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| Mr. Paiboon Kujareevanich |
| Company Secretary, Executive Vice President, member of Executive Committee and member of Risks Management Committee |
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| Mr. Paisarn Aowsathaporn |
| Executive Vice President, member of Executive Committee and member of Risks Management Committee |
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| Mr. Aniruth Mahathorn |
| Vice President, member of Executive Committee and member of Risks Management Committee |
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| Mr. Sa-nguan Pongswan |
| Internal Audit Director |
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