TH

Board of Director

Mr. Chalerm Kokanutaporn

Chairman of the Board of Directors

Ms. Sineenuch Kokanutaporn

Director

Mr. Kongkit Kokanutaporn

Director / Chief Executive Officer / Risk and Sustainability Management Committee

Mr. Krekkul Kokanutaporn

Director

Dr. Kittisak Chanokmat

Independent Director / Chairman of the Audit and Corporate Governance Committee / Chairman of the Nomination and Remuneration Committee

Ph.D. Savanit Boonyasuwat Kosolpisitkul

Independent Director / Chairman of the Risk and Sustainability Management Committee / Audit and Corporate Governance Committee

Mr. Supachai Phanyawattano

Independent Director / Audit and Corporate Governance Committee / Nomination and Remuneration Committee