Board of Directors

Mr. Jatuphat Tangkaravakoon

• Chairman of the Executive Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management and Sustainability Committee
• Chief Executive Officer
• Director (Executive Director)
• Authorized Director

Mr. Nattavuth Tangkaravakoon

• Director (Non-Executive Director)
• Authorized Director

Mrs. Busatree Wanglee

• Member of the Executive Committee
• Executive Vice President of Office of the Chief Executive Officer
• Director (Executive Director)
• Authorized Director

Mrs. Prisana Praharnkhasuk

• Chairman of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Risk Management and Sustainability Committee
• Independent Director

Mrs. Chanatip Weerasubpong

• Member of the Audit Committee
• Member of the Risk Management and Sustainability Committee
• Independent Director

Mr. Veerasak Kositpaisal

• Acting Chairman of the Board of Directors
• Chairman of the Nomination and Remuneration Committee
• Member of the Audit Committee
• Member of the Risk Management and Sustainability Committee
• Independent Director

Mr. Anuchit Anuchitanukul

• Chairman of the Risk Management and Sustainability Committee
• Member of the Audit Committee
• Independent Director

Asst. Prof. Polawat Witoolkollachit, MD., Ph.D

• Independent Director
• Member of the Risk Management and Sustainability Committee