Board of Directors

As of December 31, 2020

Mr. Suphadej PoonpipatChairman of the Board and Chairman of the Good Corporate Governance Committee
Mr. Suvait TheeravachirakulVice Chairman of the Board, Vice Chairman of the Executive Board, Member of Compensation and Nomination Committee and Member of the Good Corporate Governance Committee
Dr. Pornsiri PoonakasemIndependent Director, Chairman of the Audit Committee, Member of Compensation and Nomination Committee and Member of the Good Corporate Governance Committee
Assoc. Prof. Dr. Sathit ParniangtongIndependent Director, Member of the Audit Committee, Chairman of Compensation and Nomination Committee, Chairman of the Information Technology Governance Committee, Member of the Strategy Committee and Member of the Good Corporate Governance Committee
Mrs. Veena ArunyakasemIndependent Director, Member of the Audit Committee, Chairman of the Strategy Committee and Member of the Good Corporate Governance Committee
Mr. Pakit IamopasDirector, Chairman of the Executive Board, Member of the Strategy Committee and Member of the Good Corporate Governance Committee
Mr. Kasemsuk ChongmankhongDirector, Member of the Information Technology Governance Committee and Member of the Good Corporate Governance Committee
Mr. Somkiat MakcayathornDirector, Member of the Executive Board, Member of the Strategy Committee, Member of the Information Technology Governance Committee, Member of the Good Corporate Governance Committee and Managing Director
Mr. Wichak Praditavanij Director, Member of the Executive Committee, Member of the Good Corporate Governance Committee