Board of Directors

Gen. Charan Kullavanijaya

Chairman of the Board / Independent Director

Maj. Gen. Patchara Rattakul

Authorized Director/ Chairman of Sustainability Committee / Chief Executive Officer

Mr. Prakit Pradipasen

Independent Director / Chairman of the Audit Committee

Mr. Philipp Hugo Gutsche

Director / Member of the Nomination and Remuneration Committee

Mr. Johan Willem Maarten Jansen

Independent Director

Mrs. Pariya Chirabandhu

Authorized Director / Member of the Nomination and Remuneration Committee / Senior Vice President Insurance and Banking Transactions

Mr. Yanyong Maethapanich

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

M.L. Dhisana Sritavaj

Director

Mr. Dumrongrugs Apibalsawasdi

Authorized Director / Member of the Sustainability Committee / Senior Vice President - External Affairs and Special Projects

Mrs. Kerry Ann Shipp

Director

Pol. Gen. Jaruvat Vaisaya

Director

Mr. Pongsakorn Thiengtham

Chairman of Corporate Governance and Risk Management Committee / Director

Mr. Swin Chatsuwan

Independent director / Member of Audit committee

Mr. Pakorn Sukhum

Director