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