Board of Directors

Dr. Suvit Thaniyavarn

Chairman of the Board of Directors /
Chairman of Audit Committee /
Independent Director

Mr. Boonchai Chokwatana

Company Director / Chairman of the Advisory Committee

Mr. Vathit Chokwatana

Company Director / Company Authorized Signatory Director /
Nomination and Remuneration Committee / Executive Chairman

Mr. Pitsnu Chokwatana

Company Director / Company Authorized Signatory Director / Corporate Governance, Risk Management and Sustainable Development Committee Member / Executive Director / Managing Director

Mr. Krittinai Lertsitthisak

Company Director / Company Authorized Signatory Director / Corporate Governance, Risk Management and Sustainable Development Committee Member

Mr. Jark Chulakiet

Company Director / Audit Committee / Nomination and Remuneration Committee / Independent Director

Mrs. Teerada Ambhanwong

Company Director

Dr. Somjin Sornphaisan

Company Director / Audit Committee / Independent Director

Mr. Yodphot Wongrukmit

Company Director / Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee / Nomination and Remuneration Committee / Independent Director