Board of Directors

Gen. Charan Kullavanijaya

Chairman of the Board / Independent Director

Maj. Gen. Patchara Rattakul

Chief Sustainability Committee / Chief Risk Management and Corporate Governance Committee / Chief Executive Officer / Authorize Director

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

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

Mr. Yanyong Maethapanich

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

M.L. Dhisana Sritavaj

Director

Mr. Dumrongrugs Apibalsawasdi

Authorized Director / Senior Vice President - Corporate Affairs / Member of the Risk Management and Corporate Governance Committee / Member of the Sustainability Committee

Mrs. Kerry Ann Shipp

Director

Pol. Gen. Jaruvat Vaisaya

Director

Mr. Pongsakorn Thiengtham

Director

Mr. Swin Chatsuwan

Independent director / Audit committee member

Mr. Pakorn Sukhum

Director