
Board of Directors

Dr. Unchalin Punnipa
- Chairman of the Board of Directors
- Chairman of Sustainability and Risk Management Committee
- President

Mr. Marut Simasathien
- Independent Director
- Chairman of the Audit Committee*
- Member of Nomination and Remuneration Committee
- Member of Sustainability and Risk Management Committee
- Member of Corporate Governance Committee

Dr. Rutchaneeporn Pookayaporn
- Independent Director
- Chairperson of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of Corporate Governance Committee

Mr. Chinapat Visuttipat
- Independent Director
- Member of Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of Sustainability and Risk Management Committee
- Member of Corporate Governance Committee

Ms. Suvabha Charoenying
- Independent Director
- Chairperson of Corporate Governance Committee

Mr. Thana Thienachariya
- Independent Director
- Member of the Audit Committee

Mr. Nattavudh Pungcharoenpong
- Non-Executive Director
- Member of Sustainability and Risk Management Committee

Dr. Napassanun Punnipa
- Director
- Chairperson of Executive Committee
- Member of Nomination and Remuneration Committee
- Chief Executive Officer

Ms. Somporn Ampaisutthipong
- Director
- Member of Executive Committee
- Chief Financial Officer

Ms. Ratana Punnipa
- Director
- Member of Executive Committee
- Member of Nomination and Remuneration Committee
- Chief Risk Officer

Mr. Ampon Oniam
- Director
- Member of Executive Committee
- Chief Operations Officer

Ms. Supichaya Theppitak
- Company secretary