Board of Directors

Mr. Prasert Prasarttong-Osoth

Founder / Chairman of the Board / Member of Executive Committee

Mr. Puttipong Prasarttong-Osoth

Director / Member of Executive Director / President / Chief Executive Officer

Mr. Sripop Sarasas

Director / Independent Director / Chairman of The Audit Committee / Chairman of the Nomination and Remuneration Committee

Mr. Pradit Theekakul

Director / Member of Executive Director / Member of Risk Management Committee / Executive Vice President - Corporate Administration and Corporate Portfolio

Mr. Somboon Kitiyansub

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

Mr. Saharatna Benyakul

Director / Independent Director / Member of Audit Committee / Member of Corporate Governance Committee / Member of Risk Management Committee

Mrs. Narumol Noi-Am

Director / Chairwoman of Risk Management Committee / Independent Director

Mrs. Ariya Prasarttong-Osoth

Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration

Mr. Anawat Leelawatwatana

Director / Member of Executive Director / Senior Vice President - Finance and Accounting