Board of Directors

Chairman of the Board / Independent Director

Mr. Ekaphol Pongstabhon

Vice Chairman of the Board, Chairman of the Audit Committee, Chairman of the ESG & Risk Management Committee, Independent Director

Dr. Worapong Janyangyuen

Director, Audit Committee Member, Chairman of the ESG & Risk Management Committee, Independent Director

Mr. Sanchai Thiewprasertkul

Director, Audit Committee Member, Independent Director

Dr. Panachit Kittipanya-ngam

Vice Chairman of the Board, Executive Director, Chief Executive Officer (CEO)

Mr. Kaveesil Sirimaneetham

Director, Executive Director, Chief Financial Officer (CFO)

Miss. Varunee Paramaputi

Director, Executive Director, Chief Technology Officer (CTO)

Mr. Gosi Surakampeeranont

Chairman of the Board / Independent Director

Mr. Ekaphol Pongstabhon

Vice Chairman of the Board, Chairman of the Audit Committee, Chairman of the ESG & Risk Management Committee, Independent Director

Dr. Worapong Janyangyuen

Director, Audit Committee Member, Chairman of the ESG & Risk Management Committee, Independent Director

Mr. Sanchai Thiewprasertkul

Director, Audit Committee Member, Independent Director

Dr. Panachit Kittipanya-ngam

Vice Chairman of the Board, Executive Director, Chief Executive Officer (CEO)

Mr. Kaveesil Sirimaneetham

Director, Executive Director, Chief Financial Officer (CFO)

Miss. Varunee Paramaputi

Director, Executive Director, Chief Technology Officer (CTO)

Mr. Gosi Surakampeeranont