
Mr. Suthikiati Chirathivat
Chairman of the Board

Mr. Suthichai Chirathivat
Honorary Chairman

Ms. Sopawadee Lertmanaschai
Independent Director
Chairman of Audit Committee
Chairman of Audit Committee

Mr. Norachit Sinhaseni
Independent Director
Member of Audit Committee
Chairman of Nomination and Compensation Committee
Chairman of Risk Management and Corporate Governance Committee
Member of Audit Committee
Chairman of Nomination and Compensation Committee
Chairman of Risk Management and Corporate Governance Committee

Mr. Bhisit Kuslasayanon
Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee
Member of Audit Committee
Member of Nomination and Compensation Committee

Mr. Chaiwat Thongkamkoon
Independent Director

Mr. Gerd Kurt Steeb
Independent Director

Mr. Sudhisak Chirathivat
Director

Mr. Sudhitham Chirathivat
Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee

Mr. Prin Chirathivat
Director
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee
Member of Nomination and Compensation Committee
Member of Risk Management and Corporate Governance Committee

Mrs. Chintana Boonyarat
Director

Mrs. Sirikate Chirakiti
Director

Mr.Thirayuth Chirathivat
Chief Executive Officer
Member of Risk Management and Corporate Governance Committee
Member of Risk Management and Corporate Governance Committee

Mrs. Supatra Chirathivat
Director
Senior Executive Vice President - Corporate Affairs & Social Responsibilities
Senior Executive Vice President - Corporate Affairs & Social Responsibilities